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MARSH CLIMATE (SALES) LIMITED

Company number 08194431

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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 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AP01	Appointment of Mrs Blathnaid Turner as a director on 27 November 2014	View PDF Appointment of Mrs Blathnaid Turner as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Nicholas Christopher Morrison as a director on 26 November 2014	View PDF Termination of appointment of Nicholas Christopher Morrison as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2015	TM01	Termination of appointment of Richard John Jones as a director on 26 November 2014	View PDF Termination of appointment of Richard John Jones as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	CERTNM	Company name changed marsh technical services LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26	View PDF Company name changed marsh technical services LIMITED\certificate issued on 26/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-26 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 10	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 10 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
10 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 10	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 10 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AP01	Appointment of Mr Richard John Jones as a director	View PDF Appointment of Mr Richard John Jones as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AP01	Appointment of Mr Nicholas Christopher Morrison as a director	View PDF Appointment of Mr Nicholas Christopher Morrison as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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