- Company Overview for THE MARSDEN GROUP EUROPE LIMITED (SC568103)
- Filing history for THE MARSDEN GROUP EUROPE LIMITED (SC568103)
- People for THE MARSDEN GROUP EUROPE LIMITED (SC568103)
- Registers for THE MARSDEN GROUP EUROPE LIMITED (SC568103)
- More for THE MARSDEN GROUP EUROPE LIMITED (SC568103)
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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05 Jul 2024 | CH04 | Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 | |
21 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
30 May 2024 | PSC05 | Change of details for The Marsden Group, Inc as a person with significant control on 30 March 2018 | |
21 May 2024 | AD01 | Registered office address changed from Cirrus Building 6 International Avenue Dyce Aberdeen AB21 0BH Scotland to 4th Floor 115 George Street Edinburgh Scotland EH2 4JN on 21 May 2024 | |
09 May 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
17 Aug 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
28 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
28 Mar 2023 | AA | Accounts for a small company made up to 30 June 2021 | |
21 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
20 Jul 2021 | EW02 | Withdrawal of the directors' residential address register information from the public register | |
20 Jul 2021 | EW01RSS | Directors' register information at 20 July 2021 on withdrawal from the public register | |
20 Jul 2021 | EW01 | Withdrawal of the directors' register information from the public register | |
25 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
21 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
24 Mar 2021 | AP01 | Appointment of Mr Benjamin Owen Orndorff as a director on 11 March 2021 | |
24 Mar 2021 | AP01 | Appointment of Mr Keith Ranger Dolliver as a director on 11 March 2021 | |
24 Mar 2021 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 11 March 2021 | |
24 Mar 2021 | TM02 | Termination of appointment of Rory Macpherson as a secretary on 11 March 2021 | |
24 Mar 2021 | TM01 | Termination of appointment of Andrew James Pratt as a director on 11 March 2021 | |
23 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
31 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
25 Jun 2019 | AP03 | Appointment of Mr Rory Macpherson as a secretary on 24 June 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
06 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates |