MARSH & PARSONS (HOLDINGS) LIMITED

Company number 07815928

Date	Type	Description	View / Download
13 Mar 2017	AP01	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016	(1 page)
16 Dec 2016	CH01	Director's details changed for Mrs Helen Sachdev on 5 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Adrian Stuart Gill on 5 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Ian Denis Crabb on 5 December 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Christopher Anthony Brand on 5 December 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Adam Robert Castleton on 28 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr David Seeley Brown on 28 November 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 8 December 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(7 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 May 2016	SH08	Change of share class name or designation	(2 pages)
29 Mar 2016	AP01	Appointment of Mr David Seeley Brown as a director on 22 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Peter James Leatt Rollings as a director on 22 March 2016	(1 page)
15 Mar 2016	SH08	Change of share class name or designation	(2 pages)
14 Jan 2016	AP01	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,135	(12 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Jun 2015	AP01	Appointment of Helen Sachdev as a director on 5 January 2015	(3 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
02 Jan 2015	TM01	Termination of appointment of David Julian Newnes as a director on 31 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Robert Peter Tuxworth Procter as a director on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2,135	(12 pages)