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MARSHALL BRUSHES & ROLLERS LIMITED

Company number NI068966

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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 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 290,000
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
22 May 2012 TM01 Termination of appointment of Simon Marshall as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Alice Myrtle H Hutchinson on 17 April 2010
01 Jul 2010 CH01 Director's details changed for Philipp Christian Wendtland on 17 April 2010
01 Jul 2010 CH01 Director's details changed for Simon James Dopkin Marshall on 17 April 2010
01 Jul 2010 CH01 Director's details changed for Ernst Manfred Kochler on 17 April 2010
01 Jul 2010 CH01 Director's details changed for Heinz Kurt Kochler on 17 April 2010
01 Jul 2010 CH01 Director's details changed for David Matthew Hutchinson on 17 April 2010
30 Sep 2009 AC(NI) 31/12/08 annual accts
16 Jun 2009 371S(NI) 17/04/09 annual return shuttle
22 May 2009 233(NI) Change of ARD
16 Jul 2008 296(NI) Change of dirs/sec
16 Jul 2008 296(NI) Change of dirs/sec
16 Jul 2008 296(NI) Change of dirs/sec
16 Jul 2008 98-2(NI) Return of allot of shares
16 Jul 2008 296(NI) Change of dirs/sec
16 Jul 2008 296(NI) Change of dirs/sec
16 Jul 2008 296(NI) Change of dirs/sec
17 Apr 2008 NEWINC Incorporation