MARSHALL LAND SYSTEMS LTD

Company Documents

Date	Description
18/07/2518 July 2025 New	Statement of capital following an allotment of shares on 1991-11-18 View Document
28/10/2428 October 2024	Confirmation statement made on 2024-10-28 with no updates View Document
03/07/243 July 2024	Appointment of Mr Craig Porter as a director on 2024-07-01 View Document
18/06/2418 June 2024	Registration of charge 026614320001, created on 2024-06-10 View Document
18/06/2418 June 2024	Registration of charge 026614320002, created on 2024-06-10 View Document
19/05/2419 May 2024	Change of details for Marshall Adg Ltd as a person with significant control on 2024-03-06 View Document
09/05/249 May 2024	Change of details for Marshall Adg Ltd as a person with significant control on 2024-03-06 View Document
06/03/246 March 2024	Registered office address changed from Airport House the Airport Cambridge CB5 8RY to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-06 View Document
19/02/2419 February 2024	Termination of appointment of Gary John Scott Moynehan as a director on 2024-02-13 View Document
15/02/2415 February 2024	Appointment of Mr Gareth Williams as a director on 2024-02-13 View Document
31/01/2431 January 2024	Termination of appointment of Deborah Carol Toms as a director on 2024-01-29 View Document
31/12/2331 December 2023	Full accounts made up to 2022-12-31 View Document
28/10/2328 October 2023	Confirmation statement made on 2023-10-28 with no updates View Document
28/10/2228 October 2022	Confirmation statement made on 2022-10-28 with no updates View Document
05/10/225 October 2022	Full accounts made up to 2021-12-31 View Document
18/01/2218 January 2022	Statement of company's objects View Document
18/01/2218 January 2022	Resolutions View Document
18/01/2218 January 2022	Resolutions View Document
18/01/2218 January 2022	Memorandum and Articles of Association View Document
20/12/2120 December 2021	Termination of appointment of Raymond David Cutting as a director on 2021-12-01 View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-28 with no updates View Document
13/07/2113 July 2021	Termination of appointment of Mark Graham Banfield as a director on 2021-07-13 View Document
03/07/173 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DICKSON MCPHEE / 29/06/2017 View Document
22/06/1722 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD View Document
11/01/1711 January 2017	DIRECTOR APPOINTED ALISTAIR DICKSON MCPHEE View Document
11/01/1711 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL View Document
04/01/174 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/01/2017 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
04/10/164 October 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL View Document
14/06/1614 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR View Document
03/05/163 May 2016	APPOINTMENT TERMINATED, DIRECTOR GLEN CLARK View Document
19/04/1619 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SCOTT MOYNEHAN / 01/10/2015 View Document
28/10/1528 October 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
25/08/1525 August 2015	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CATTERMOLE View Document
26/06/1526 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/06/154 June 2015	DIRECTOR APPOINTED MR GARY JOHN SCOTT MOYNEHAN View Document
28/10/1428 October 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
26/06/1426 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014 View Document
23/06/1423 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/10/1331 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON PETTITT View Document
28/10/1328 October 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document
06/08/136 August 2013	COMPANY NAME CHANGED MARSHALL SPECIALIST VEHICLES LIMITED CERTIFICATE ISSUED ON 06/08/13 View Document
17/06/1317 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/04/1325 April 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HARDISTY View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MR GLEN JOHN CLARK View Document
12/02/1312 February 2013	DIRECTOR APPOINTED MR STEPHEN JOHN FITZ-GERALD View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR JON BORTHWICK View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OTTER View Document
03/12/123 December 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HARRIS / 29/10/2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN HARDISTY / 29/10/2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT4 DAVID MARSHALL / 29/10/2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE PETTITT / 29/10/2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 29/10/2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER GAUTREY OTTER / 29/10/2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID CUTTING / 29/10/2012 View Document
29/10/1229 October 2012	Annual return made up to 28 October 2012 with full list of shareholders View Document
09/07/129 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/06/1212 June 2012	SECRETARY APPOINTED SARAH JANE MOYNIHAN View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER View Document
10/04/1210 April 2012	DIRECTOR APPOINTED JON DAVID BORTHWICK View Document
10/04/1210 April 2012	DIRECTOR APPOINTED DOUGLAS ROY CATTERMOLE View Document
31/10/1131 October 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
04/10/114 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011 View Document
03/10/113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 03/10/2011 View Document
03/10/113 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 03/10/2011 View Document
16/06/1116 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/10/1028 October 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
28/10/1028 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 28/10/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 13/09/2010 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010 View Document
24/08/1024 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 23/08/2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010 View Document
14/06/1014 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 18/02/2010 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 01/02/2010 View Document
10/11/0910 November 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER GAUTREY OTTER / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DAVID CUTTING / 09/11/2009 View Document
08/07/098 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/06/0916 June 2009	SECRETARY'S PARTICULARS JONATHAN BARKER View Document
16/06/0916 June 2009	DIRECTOR'S PARTICULARS MICHAEL MARSHALL View Document
13/05/0913 May 2009	DIRECTOR APPOINTED PETER JONATHAN HARDISTY View Document
05/05/095 May 2009	DIRECTOR APPOINTED JOHN LESLIE HARRIS View Document
30/10/0830 October 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/02/085 February 2008	NEW DIRECTOR APPOINTED View Document
01/11/071 November 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
16/07/0716 July 2007	NEW DIRECTOR APPOINTED View Document
16/06/0716 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/06/0713 June 2007	DIRECTOR RESIGNED View Document
11/11/0611 November 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/07/0628 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/06/0621 June 2006	DIRECTOR RESIGNED View Document
28/03/0628 March 2006	DIRECTOR RESIGNED View Document
02/03/062 March 2006	NEW DIRECTOR APPOINTED View Document

24/01/0624 January 2006	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
10/07/0510 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
18/04/0518 April 2005	NEW DIRECTOR APPOINTED View Document
12/11/0412 November 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/11/031 November 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View Document
01/08/031 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/02/0321 February 2003	DIRECTOR RESIGNED View Document
26/11/0226 November 2002	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View Document
25/06/0225 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/11/0119 November 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
09/11/019 November 2001	SECRETARY'S PARTICULARS CHANGED View Document
14/08/0114 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/06/0127 June 2001	NEW DIRECTOR APPOINTED View Document
15/06/0115 June 2001	DIRECTOR RESIGNED View Document
15/06/0115 June 2001	DIRECTOR RESIGNED View Document
29/12/0029 December 2000	DIRECTOR RESIGNED View Document
17/11/0017 November 2000	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View Document
31/10/0031 October 2000	NEW DIRECTOR APPOINTED View Document
16/08/0016 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/05/0019 May 2000	NEW DIRECTOR APPOINTED View Document
05/05/005 May 2000	DIRECTOR RESIGNED View Document
19/01/0019 January 2000	NEW DIRECTOR APPOINTED View Document
03/11/993 November 1999	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
07/10/997 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/08/9912 August 1999	NEW DIRECTOR APPOINTED View Document
12/08/9912 August 1999	NEW DIRECTOR APPOINTED View Document
06/08/996 August 1999	DIRECTOR RESIGNED View Document
29/07/9929 July 1999	NEW DIRECTOR APPOINTED View Document
01/07/991 July 1999	NEW DIRECTOR APPOINTED View Document
01/07/991 July 1999	DIRECTOR RESIGNED View Document
14/06/9914 June 1999	DIRECTOR RESIGNED View Document
19/11/9819 November 1998	DIRECTOR RESIGNED View Document
12/11/9812 November 1998	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/06/9815 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/10/9728 October 1997	RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
14/10/9714 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
31/07/9731 July 1997	COMPANY NAME CHANGED MARSHALL SPV LIMITED CERTIFICATE ISSUED ON 01/08/97 View Document
23/01/9723 January 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/96 View Document
23/01/9723 January 1997	� NC 9000000/15000000 23/12/96 View Document
23/01/9723 January 1997	NC INC ALREADY ADJUSTED 23/12/96 View Document
11/12/9611 December 1996	DIRECTOR RESIGNED View Document
11/12/9611 December 1996	NEW DIRECTOR APPOINTED View Document
05/12/965 December 1996	DIRECTOR RESIGNED View Document
21/11/9621 November 1996	RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS View Document
30/10/9630 October 1996	NEW DIRECTOR APPOINTED View Document
21/10/9621 October 1996	NEW DIRECTOR APPOINTED View Document
21/10/9621 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
21/10/9621 October 1996	NEW DIRECTOR APPOINTED View Document
01/11/951 November 1995	RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS View Document
12/10/9512 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/03/956 March 1995	View Document
06/03/956 March 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/12/945 December 1994	View Document
05/12/945 December 1994	NEW DIRECTOR APPOINTED View Document
14/11/9414 November 1994	RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS View Document
14/10/9414 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
28/06/9428 June 1994	NEW DIRECTOR APPOINTED View Document
28/06/9428 June 1994	View Document
10/03/9410 March 1994	DIRECTOR RESIGNED View Document
10/03/9410 March 1994	View Document
12/01/9412 January 1994	View Document
12/01/9412 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/01/9411 January 1994	View Document
11/01/9411 January 1994	NC INC ALREADY ADJUSTED 20/12/93 View Document
11/01/9411 January 1994	View Document
11/01/9411 January 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/93 View Document
11/01/9411 January 1994	Resolutions View Document
11/01/9411 January 1994	Resolutions View Document
08/11/938 November 1993	Full accounts made up to 1992-12-31 View Document
08/11/938 November 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
08/11/938 November 1993	View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/11/938 November 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View Document
08/11/938 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/09/9315 September 1993	View Document
15/09/9315 September 1993	DIRECTOR RESIGNED View Document
18/08/9318 August 1993	NEW DIRECTOR APPOINTED View Document
18/08/9318 August 1993	View Document
11/01/9311 January 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/92 View Document
11/01/9311 January 1993	NC INC ALREADY ADJUSTED 23/12/92 View Document
11/01/9311 January 1993	View Document
11/01/9311 January 1993	View Document
11/01/9311 January 1993	Resolutions View Document
11/01/9311 January 1993	Resolutions View Document
17/11/9217 November 1992	View Document
17/11/9217 November 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
17/11/9217 November 1992	View Document
17/11/9217 November 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View Document
17/11/9217 November 1992	NEW DIRECTOR APPOINTED View Document
26/06/9226 June 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/11/9120 November 1991	REGISTERED OFFICE CHANGED ON 20/11/91 FROM: G OFFICE CHANGED 20/11/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
20/11/9120 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/9120 November 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/11/9120 November 1991	NEW DIRECTOR APPOINTED View Document
20/11/9120 November 1991	View Document
20/11/9120 November 1991	NEW DIRECTOR APPOINTED View Document
08/11/918 November 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MARSHALL LAND SYSTEMS LTD

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