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S. E. MARSHALL & CO. LIMITED

Company number NI048629

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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)
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Dec 2015 TM01 Termination of appointment of Francis Keenan as a director on 30 September 2015
04 Dec 2015 TM01 Termination of appointment of Francis Keenan as a director on 30 September 2015
04 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 85
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 85
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 May 2014 MR04 Satisfaction of charge 1 in full
18 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 85
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 May 2013 SH03 Purchase of own shares.
19 Mar 2013 AP01 Appointment of Mr Francis Keenan as a director
06 Dec 2012 TM01 Termination of appointment of Martin Harvey as a director
26 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
31 Oct 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Draft option deed 15/10/2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for John Bernard Mcveigh on 11 November 2009