MARSHALL AMPLIFICATION PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Notification of Marshall Holdco (Uk) Limited as a person with significant control on 2025-04-08 |
| 17/07/2517 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-17 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 29/01/2429 January 2024 | Termination of appointment of Henri De Bodinat as a director on 2024-01-19 |
| 29/01/2429 January 2024 | Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 2024-01-19 |
| 29/01/2429 January 2024 | Termination of appointment of Nicholas Street as a director on 2024-01-19 |
| 29/01/2429 January 2024 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-10-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Termination of appointment of Christine Kheng-Chuez Wang as a director on 2023-10-05 |
| 25/09/2325 September 2023 | Termination of appointment of Alexander David Charles Coombes as a director on 2023-09-11 |
| 25/09/2325 September 2023 | Termination of appointment of Andrew Robert Charles as a director on 2023-09-11 |
| 25/09/2325 September 2023 | Termination of appointment of Andrew Robert Charles as a secretary on 2023-09-11 |
| 25/09/2325 September 2023 | Termination of appointment of Philippa Neath as a director on 2023-08-31 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 10/08/2310 August 2023 | Statement of capital on 2023-08-10 |
| 10/08/2310 August 2023 | |
| 10/08/2310 August 2023 | Certificate of reduction of issued capital |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 11/05/2311 May 2023 | Appointment of Nicholas Street as a director on 2023-04-28 |
| 11/05/2311 May 2023 | Notification of a person with significant control statement |
| 11/05/2311 May 2023 | Cessation of Marshall Family Investments Limited as a person with significant control on 2023-04-28 |
| 11/05/2311 May 2023 | Appointment of Linda Bertha Anna Sjö Lindkvist as a director on 2023-04-28 |
| 11/05/2311 May 2023 | Appointment of Henri De Bodinat as a director on 2023-04-28 |
| 11/05/2311 May 2023 | Appointment of Martin Johannes Axhamre as a director on 2023-04-28 |
| 11/05/2311 May 2023 | Appointment of Jeremy De Maillard as a director on 2023-04-28 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 14/04/2314 April 2023 | Withdrawal of a person with significant control statement on 2023-04-14 |
| 14/04/2314 April 2023 | Notification of Marshall Family Investments Limited as a person with significant control on 2023-03-29 |
| 14/04/2314 April 2023 | Purchase of own shares. |
| 14/04/2314 April 2023 | Cancellation of shares. Statement of capital on 2014-10-03 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 10/01/2310 January 2023 | Appointment of Miss Christine Kheng-Chuez Wang as a director on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Jonathan Martin Ellery as a director on 2022-12-31 |
| 06/01/236 January 2023 | Appointment of Mrs Philippa Neath as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR ALEXANDER DAVID CHARLES COOMBES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY MOON |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT CHARLES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR ANDREW ROBERT CHARLES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID COLE |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR BARRY MOON |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARSHALL |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR YOUNG / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 11/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN ELLERY / 11/10/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED DAVID FREDERICK COLE |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR YOUNG / 10/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES MARSHALL / 10/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FREDERICK COLE / 10/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 10/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN ELLERY / 10/03/2010 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY MARSHALL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 02/06/2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVIS COLE / 28/05/2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 28/05/2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YOUNG / 28/05/2008 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLERY / 28/05/2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY VICTORIA MARSHALL |
| 17/04/0817 April 2008 | SECRETARY APPOINTED DAVIS FREDERICK COLE |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED TERENCE JAMES MARSHALL |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | £ IC 1062600/1035100 14/11/03 £ SR 27500@1=27500 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | SALE FREEHOLD PROPERTY 13/05/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | REGISTERED OFFICE CHANGED ON 21/04/93 |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | £ IC 506000/495500 30/11/92 £ SR 10500@1=10500 |
| 17/07/9217 July 1992 | REREGISTRATION PRI-PLC 26/06/92 |
| 17/07/9217 July 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9217 July 1992 | ALTER MEM AND ARTS 26/06/92 |
| 17/07/9217 July 1992 | NC INC ALREADY ADJUSTED 24/06/92 |
| 17/07/9217 July 1992 | £ NC 600000/1200000 24/06/92 |
| 08/07/928 July 1992 | Auditor's report |
| 08/07/928 July 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/928 July 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/07/928 July 1992 | AUDITORS' REPORT |
| 08/07/928 July 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/07/928 July 1992 | Balance Sheet |
| 08/07/928 July 1992 | BALANCE SHEET |
| 08/07/928 July 1992 | AUDITORS' STATEMENT |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | NC INC ALREADY ADJUSTED 31/05/91 |
| 12/06/9112 June 1991 | £ NC 120000/600000 31/05/91 |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | £ SR 900@1 20/06/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | WD 17/04/89 AD 19/05/64--------- £ SI 6@1=6 |
| 03/05/893 May 1989 | WD 18/04/89 AD 02/06/66--------- £ SI 10@1=10 £ IC 102190/102200 |
| 13/10/8813 October 1988 | NC INC ALREADY ADJUSTED |
| 13/10/8813 October 1988 | ADOPT MEM AND ARTS 25/11/87 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 19/05/6419 May 1964 | CERTIFICATE OF INCORPORATION |
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