MARSH ENVIRONMENTAL LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
24/06/1324 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN LOVELOCK |
16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE MORGAN / 28/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERRINGTON / 28/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY LOVELOCK / 28/05/2010 |
14/01/1014 January 2010 | SECRETARY APPOINTED MR JONATHAN CHARLES ADRIAN COILEY |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALLACE |
13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOVELOCK / 01/03/2009 |
16/06/0916 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
01/07/081 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
15/04/0715 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/06/067 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
09/06/049 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
11/12/0311 December 2003 | S366A DISP HOLDING AGM 04/11/03 |
11/12/0311 December 2003 | S386 DISP APP AUDS 04/11/03 |
20/10/0320 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 8 WESTWAY CENTRE 69 SAINT MARKS ROAD LONDON W10 6JG |
17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
02/10/022 October 2002 | DIRECTOR RESIGNED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
10/09/0210 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
04/09/014 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/004 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
21/02/0021 February 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01 |
01/09/991 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/08/9931 August 1999 | DIRECTOR RESIGNED |
31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
31/08/9931 August 1999 | REDES OF SHARES 05/08/99 |
31/08/9931 August 1999 | SECRETARY RESIGNED |
31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
31/08/9931 August 1999 | ADOPT MEM AND ARTS 05/08/99 |
24/08/9924 August 1999 | COMPANY NAME CHANGED ALISBEST LIMITED CERTIFICATE ISSUED ON 25/08/99 |
12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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