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MARSH & PARSONS (HOLDINGS) LIMITED

Company number 07815928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2011 AP01 Appointment of Mr Peter James Leatt Rollings as a director
22 Dec 2011 AP01 Appointment of Michael Robert Gordon Baulk as a director
09 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 22/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2011 CERTNM Company name changed lsl ps LIMITED\certificate issued on 07/12/11
  • RES15 ‐ Change company name resolution on 2011-11-22
07 Dec 2011 CONNOT Change of name notice
05 Dec 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
05 Dec 2011 SH02 Sub-division of shares on 23 November 2011
05 Dec 2011 SH08 Change of share class name or designation
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 2,135.01
24 Oct 2011 CERTNM Company name changed hamspin LIMITED\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
  • NM01 ‐ Change of name by resolution
19 Oct 2011 NEWINC Incorporation