MARLEY COOLING TOWER (HOLDINGS) LIMITED

03076519
5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Annual Accounts 18 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 officers Termination of appointment of director (John Webster Nurkin) 1 Buy now
03 Jun 2024 officers Appointment of director (Mark Paul Williamson) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Christopher Booth) 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 accounts Annual Accounts 18 Buy now
23 Sep 2022 officers Termination of appointment of director (James Everette Harris) 1 Buy now
16 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 20 Buy now
03 Oct 2021 accounts Annual Accounts 22 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 accounts Annual Accounts 19 Buy now
02 Sep 2020 officers Appointment of director (James Everette Harris) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Scott William Sproule) 1 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Scott William Sproule) 2 Buy now
14 Jul 2020 officers Change of particulars for director (Mr John W Nurkin) 2 Buy now
14 Jul 2020 officers Change of particulars for director (Mr Christopher Booth) 2 Buy now
14 Jul 2020 officers Change of particulars for secretary (Robert Gomes-Smith) 1 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 officers Appointment of secretary (Robert Gomes-Smith) 2 Buy now
28 May 2020 officers Appointment of director (Mr Christopher Booth) 2 Buy now
28 May 2020 officers Termination of appointment of director (Svetlana Sinden) 1 Buy now
28 May 2020 officers Termination of appointment of secretary (Svetlana Sinden) 1 Buy now
27 Nov 2019 accounts Annual Accounts 19 Buy now
06 Sep 2019 officers Appointment of secretary (Svetlana Sinden) 2 Buy now
06 Sep 2019 officers Appointment of director (Svetlana Sinden) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (David Townley) 1 Buy now
06 Sep 2019 officers Termination of appointment of secretary (David Townley) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 19 Buy now
04 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Dec 2018 address Change Sail Address Company With New Address 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 18 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2017 accounts Annual Accounts 17 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
02 Mar 2016 officers Change of particulars for director (John Nurkin) 2 Buy now
02 Nov 2015 officers Appointment of director (Scott William Sproule) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Jeremy Wade Smeltser) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Balkar Sohal) 1 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
24 Jul 2015 annual-return Annual Return 7 Buy now
23 Apr 2015 officers Appointment of director (John Nurkin) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Kevin Lucius Lilly) 1 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Balkar Sohal) 2 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
08 Jul 2014 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
11 Jul 2013 annual-return Annual Return 7 Buy now
17 Jan 2013 officers Change of particulars for director (Jeremy Wade Smeltser) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Mr Kevin Lucius Lilly) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Jeremy Wade Smeltser) 2 Buy now
01 Nov 2012 accounts Annual Accounts 13 Buy now
11 Jul 2012 annual-return Annual Return 7 Buy now
07 Jun 2012 officers Appointment of director (Jeremy Wade Smeltser) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (Patrick O'leary) 1 Buy now
09 Sep 2011 accounts Annual Accounts 13 Buy now
19 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2011 resolution Resolution 11 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
14 Jul 2011 officers Appointment of director (David Townley) 2 Buy now
13 Jul 2011 officers Appointment of director (Balkar Sohal) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Michael Reilly) 1 Buy now
27 Aug 2010 accounts Annual Accounts 15 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Change of particulars for secretary (David Townley) 2 Buy now
04 Nov 2009 accounts Annual Accounts 13 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from gregorys bank worcester worcestershire WR3 8AB 1 Buy now
16 Sep 2009 officers Appointment terminated director declan mclaughlin 1 Buy now
06 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
10 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 14 Buy now
28 Dec 2007 accounts Annual Accounts 14 Buy now
23 Jul 2007 annual-return Return made up to 06/07/07; full list of members 3 Buy now
10 Jul 2007 accounts Annual Accounts 15 Buy now
07 Jun 2007 accounts Annual Accounts 27 Buy now
28 Feb 2007 accounts Annual Accounts 29 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now
31 Jul 2006 annual-return Return made up to 06/07/06; full list of members 3 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
22 Jul 2005 annual-return Return made up to 06/07/05; full list of members 3 Buy now
15 Jul 2005 address Location of register of members 1 Buy now
19 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers New director appointed 4 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
05 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
19 Aug 2004 officers Director's particulars changed 1 Buy now
27 Jul 2004 annual-return Return made up to 06/07/04; full list of members 8 Buy now
28 Jun 2004 accounts Annual Accounts 27 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
28 Jul 2003 annual-return Return made up to 06/07/03; full list of members 8 Buy now