- Company Overview for MARSTON RESOURCES LIMITED (07999493)
- Filing history for MARSTON RESOURCES LIMITED (07999493)
- People for MARSTON RESOURCES LIMITED (07999493)
- Charges for MARSTON RESOURCES LIMITED (07999493)
- More for MARSTON RESOURCES LIMITED (07999493)
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) |
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20 Aug 2016 | MR04 | Satisfaction of charge 079994930009 in full | |
20 Aug 2016 | MR04 | Satisfaction of charge 079994930006 in full | |
20 Aug 2016 | MR04 | Satisfaction of charge 079994930005 in full | |
18 Aug 2016 | MR01 | Registration of charge 079994930010, created on 12 August 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Timothy Charles Smallbone as a director on 29 July 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Andrew Dafyd Mainwaring as a director on 29 July 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Peter David Manning as a director on 29 July 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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09 Mar 2016 | CH04 | Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 | |
03 Mar 2016 | AA | Full accounts made up to 31 May 2015 | |
12 Nov 2015 | MR01 | Registration of charge 079994930009, created on 5 November 2015 | |
03 Aug 2015 | MR01 | Registration of charge 079994930008, created on 3 August 2015 | |
29 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
14 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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23 Mar 2015 | AA | Full accounts made up to 31 May 2014 | |
15 Jan 2015 | RESOLUTIONS |
Resolutions
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22 Dec 2014 | MR01 | Registration of charge 079994930007, created on 18 December 2014 | |
02 Jul 2014 | MR01 | Registration of charge 079994930006 | |
03 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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20 Mar 2014 | AA | Full accounts made up to 31 May 2013 | |
18 Mar 2014 | TM01 | Termination of appointment of Andrew Leek as a director | |
27 Feb 2014 | AP01 | Appointment of Andrew Dafyd Mainwaring as a director | |
16 Dec 2013 | CH01 | Director's details changed for Mr Timothy Charles Smallbone on 13 December 2013 | |
13 Dec 2013 | CH01 | Director's details changed for Peter David Manning on 13 December 2013 | |
13 Dec 2013 | CH01 | Director's details changed for Mr Andrew Mark Alexander Leek on 13 December 2013 |