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MARSHALL FLEET SOLUTIONS LTD

Learn more about MARSHALL FLEET SOLUTIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY

MARSHALL FLEET SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 00563027
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.20
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR EDWARD OWEN GEDNEY
Form type: AP01
Date: 2016.05.16
Document being scanned
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CUTTING
Form type: TM01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DASTUR
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR GLEN CLARK
Form type: TM01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CATTERMOLE
Form type: TM01
Date: 2015.08.25
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 12000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
£2.95
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 26/06/2014
Form type: CH01
Date: 2014.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS
Form type: TM01
Date: 2014.01.17
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DIRECTOR APPOINTED MR GEORGE ALEXANDER RALPH
Form type: AP01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR ALISON PETTITT
Form type: TM01
Date: 2013.10.31
£2.95
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COMPANY NAME CHANGED MARSHALL LAND SYSTEMS LIMITED, CERTIFICATE ISSUED ON 06/08/13
Form type: CERTNM
Date: 2013.08.06
Child documents:
Document type: ANNOTATION
Date: 2013.08.06
Form type: RES15
Document description: CHANGE OF NAME 25/07/2013
Document type: ANNOTATION
Date: 2013.08.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HARDISTY
Form type: TM01
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED MR GLEN JOHN CLARK
Form type: AP01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JON BORTHWICK
Form type: TM01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR PETER CALLAGHAN
Form type: TM01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OTTER
Form type: TM01
Date: 2012.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2012.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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SECRETARY APPOINTED SARAH JANE MOYNIHAN
Form type: AP03
Date: 2012.06.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER
Form type: TM02
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED MR JOHN LESLIE HARRIS
Form type: AP01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED TIMOTHY PETER GAUTREY OTTER
Form type: AP01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED RAY DAVID CUTTING
Form type: AP01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN HOWELLS
Form type: AP01
Date: 2012.04.10
£2.95
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DIRECTOR APPOINTED MR PETER JONATHAN HARDISTY
Form type: AP01
Date: 2012.04.10
£2.95
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DIRECTOR APPOINTED JON DAVID BORTHWICK
Form type: AP01
Date: 2012.04.10
£2.95
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DIRECTOR APPOINTED DOUGLAS ROY CATTERMOLE
Form type: AP01
Date: 2012.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 29/09/2011
Form type: CH01
Date: 2011.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BARKER / 29/09/2011
Form type: CH03
Date: 2011.09.29
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MARSHALL / 14/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN MARSHALL / 13/09/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CALLAGHAN / 23/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES MASON DASTUR / 23/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM CALLAGHAN
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MRS ALISON JANE PETTITT
Form type: AP01
Date: 2010.01.26
£2.95
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DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL
Form type: AP01
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARKER
Form type: TM01
Date: 2010.01.21
£2.95
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COMPANY NAME CHANGED MC OUTSTATIONS LIMITED, CERTIFICATE ISSUED ON 03/08/09
Form type: CERTNM
Date: 2009.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARKER / 16/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 16/06/2009
Form type: 288c
Date: 2009.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13

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Company directors and board members:

SARAH JANE MOYNIHAN (current)
Secretary, 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
EDWARD OWEN GEDNEY (current)
Director, 2016.05.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
MICHAEL JOHN MARSHALL (current)
Director, 1991.07.23
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ROBERT DAVID MARSHALL (current)
Director, 2010.01.21
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
GEORGE ALEXANDER RALPH (current)
Director, 2014.01.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN DAVID BARKER (resigned)
Secretary, 1991.07.23 - 2012.05.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JONATHAN DAVID BARKER (resigned)
Director, SECRETARY, 1996.06.18 - 2010.01.21
ALWYNS BARN 10 CHURCH STREET TEVERSHAM , CAMBRIDGE
CB1 9AZ, CAMBRIDGESHIRE
MICHAEL ANTHONY BLOOMFIELD (resigned)
Director, 1991.07.23 - 1996.11.29
5 CHESTNUT GROVE GREAT STUKELEY , HUNTINGDON
PE28 4AT, CAMBRIDGESHIRE
JON DAVID BORTHWICK (resigned)
Director, 2012.03.31 - 2013.01.29
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
PETER WILLIAM CALLAGHAN (resigned)
Director, 2010.01.21 - 2012.12.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
DOUGLAS ROY CATTERMOLE (resigned)
Director, 2012.03.31 - 2015.08.14
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
GLEN JOHN CLARK (resigned)
Director, 2013.02.11 - 2016.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
RAYMOND DAVID CUTTING (resigned)
Director, 2012.03.31 - 2016.05.06
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
WILLIAM CHARLES MASON DASTUR (resigned)
Director, 1996.11.18 - 2016.04.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
PETER JONATHAN HARDISTY (resigned)
Director, 2012.03.31 - 2013.03.01
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
JOHN LESLIE HARRIS (resigned)
Director, 2012.03.31 - 2012.11.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
PETER DAVID NELSON HEDDERWICK (resigned)
Director, 1991.07.23 - 1996.05.17
THE BROOK HOUSE MILL LANE FORDHAM , ELY
CAMBRIDGESHIRE
ANDREW JOHN HOWELLS (resigned)
Director, 2012.03.31 - 2013.12.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
TIMOTHY PETER GAUTREY OTTER (resigned)
Director, 2012.03.31 - 2012.11.30
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY
ALISON JANE PETTITT (resigned)
Director, 2010.01.21 - 2013.10.31
AIRPORT HOUSE THE AIRPORT , CAMBRIDGE
CB5 8RY

Companies near to MARSHALL FLEET SOLUTIONS LTD

Information about the Private Limited Company MARSHALL FLEET SOLUTIONS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data