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MARSH INVESTMENTS WAKEFIELD LIMITED

Company number 08826738

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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)
18 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	MR01	Registration of charge 088267380001, created on 30 September 2015	View PDF Registration of charge 088267380001, created on 30 September 2015 - link opens in a new window - 32 pages (32 pages)
10 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2015	AA01	Previous accounting period shortened from 26 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 26 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 26 June 2015	View PDF Current accounting period extended from 31 December 2014 to 26 June 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 5	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 5 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	CH01	Director's details changed for Mrs Helen Hirst on 2 January 2015	View PDF Director's details changed for Mrs Helen Hirst on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	CH03	Secretary's details changed for Mrs Helen Hirst on 2 January 2015	View PDF Secretary's details changed for Mrs Helen Hirst on 2 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AD01	Registered office address changed from Hemingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG England to Highfield House Highfield Road Horbury Wakefield West Yorkshire WF4 5NA on 14 January 2015	View PDF Registered office address changed from Hemingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG England to Highfield House Highfield Road Horbury Wakefield West Yorkshire WF4 5NA on 14 January 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AD01	Registered office address changed from Westways Park Avenue, Roundhay Leeds LS8 2JJ England to Hemingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG on 5 January 2015	View PDF Registered office address changed from Westways Park Avenue, Roundhay Leeds LS8 2JJ England to Hemingway House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8PG on 5 January 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 5	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 5 - link opens in a new window - 9 pages (9 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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