MARSH & PARSONS (HOLDINGS) LIMITED

Company number 07815928

Date	Type	Description	View / Download
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 Aug 2014	AP01	Appointment of Mr Robert Peter Tuxworth Procter as a director on 6 June 2014	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Ashwin Kashyap as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr Ian Denis Crabb as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Simon Embley as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr Christopher Anthony Brand as a director	(2 pages)
12 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 2,135	(9 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013	(3 pages)
14 Aug 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 20/11/2012 as it was not properly delivered	(26 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
24 May 2013	TM01	Termination of appointment of Fergal Walshe as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 14/08/2013	(10 pages)
20 Nov 2012	AD01	Registered office address changed from , St. Trinity House 3-4 Kings Square, York, North Yorkshire, YO1 8ZH, United Kingdom on 20 November 2012	(1 page)
20 Nov 2012	CH01	Director's details changed for Mr Fergal Walshe on 12 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Mr Ashwin Kashyap on 12 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Mr David Julian Newnes on 12 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Mr Patrick Humphrey Littlemore on 12 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Mr Simon David Embley on 12 November 2012	(2 pages)
20 Nov 2012	CH01	Director's details changed for Mr Stephen Andrew Cooke on 12 November 2012	(2 pages)
20 Nov 2012	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 12 November 2012	(1 page)
06 Sep 2012	AP01	Appointment of Mr Ashwin Kashyap as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Patrick Humphrey Littlemore as a director	(2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)
14 Mar 2012	AP01	Appointment of Mr Fergal Walshe as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Liza-Jane Kelly as a director	(3 pages)