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MARSHALL AMPLIFICATION PLC

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

Company details

N/A, DENBIGH ROAD, DENBIGH INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, MK1 1DQ

MARSHALL AMPLIFICATION PLC on the map

Company type: Public Limited Company
Company number: 00805676
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.19
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 931590
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG
Form type: TM01
Date: 2014.11.27
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DIRECTOR APPOINTED MR BARRY MOON
Form type: AP01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.13
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARSHALL
Form type: TM01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 11/10/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR YOUNG / 11/10/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN ELLERY / 11/10/2011
Form type: CH01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.02
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DIRECTOR APPOINTED DAVID FREDERICK COLE
Form type: AP01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR YOUNG / 10/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 10/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES MARSHALL / 10/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN ELLERY / 10/03/2010
Form type: CH01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / DAVID FREDERICK COLE / 10/03/2010
Form type: CH03
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR TERRY MARSHALL
Form type: 288b
Date: 2009.04.09
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 02/06/2008
Form type: 288c
Date: 2008.06.02
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ELLERY / 28/05/2008
Form type: 288c
Date: 2008.05.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVIS COLE / 28/05/2008
Form type: 288c
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM YOUNG / 28/05/2008
Form type: 288c
Date: 2008.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARSHALL / 28/05/2008
Form type: 288c
Date: 2008.05.28
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APPOINTMENT TERMINATED SECRETARY VICTORIA MARSHALL
Form type: 288b
Date: 2008.05.02
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SECRETARY APPOINTED DAVIS FREDERICK COLE
Form type: 288a
Date: 2008.04.17
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DIRECTOR APPOINTED TERENCE JAMES MARSHALL
Form type: 288a
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.19
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/04/05
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
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£ IC 1062600/1035100, 14/11/03, £ SR [email protected]=27500
Form type: 169
Date: 2004.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31

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Company directors and board members:

DAVID FREDERICK COLE (current)
Secretary, 2008.04.14
N/A, DENBIGH ROAD DENBIGH INDUSTRIAL ESTATE , BLETCHLEY
MK1 1DQ, MILTON KEYNES
DAVID FREDERICK COLE (current)
Director, 2010.10.13
MARSHALL AMPLIFICATION PLC DENBIGH ROAD DENBIGH INDUSTRIAL ESTATE , BLETCHLEY
MK1 1DQ, MILTON KEYNES
UK
JONATHAN MARTIN ELLERY (current)
Director, MANAGING DIRECTOR, 2001.09.04
N/A, DENBIGH ROAD DENBIGH INDUSTRIAL ESTATE , BLETCHLEY
MK1 1DQ, MILTON KEYNES
BARRY MOON (current)
Director, COMPANY DIRECTOR, 2014.11.12
N/A, DENBIGH ROAD DENBIGH INDUSTRIAL ESTATE , BLETCHLEY
MK1 1DQ, MILTON KEYNES
LORRAINE HACK (resigned)
Secretary, 1997.04.01 - 2003.11.14
ROPLEY BUNGALOW WATLING STREET FENNY STRATFORD , MILTON KEYNES
MK1 1BP, BUCKINGHAMSHIRE
NANCY ELIZABETH MARSHALL (resigned)
Secretary, 1992.03.31 - 1997.03.10
YERLANDS MOUNT PLEASANT ASPLEY GUISE , MILTON KEYNES
MK17 8JU, BUCKINGHAMSHIRE
VICTORIA MARSHALL (resigned)
Secretary, MANAGING DIRECTOR, 2003.12.01 - 2008.04.14
5 HOLYHEAD CRESENT TATTENHOE , MILTON KEYNES
MK4 3AN
KEITH CARNALL (resigned)
Director, JOINT MANAGING DIRECTORTOR, 1992.03.31 - 1994.04.09
7 ELTON WOUGHTON PARK , MILTON KEYNES
MK6 3BJ, BUCKINGHAMSHIRE
STEPHEN GRINDROD (resigned)
Director, RESEARCH & DEVELOPMENT DIRECTOR, 1992.03.31 - 2000.04.05
189 GADDESDEN CRESCENT WAVENDON GATE , MILTON KEYNES
MK7 7SF, BUCKINGHAMSHIRE
KELVIN HACK (resigned)
Director, FACTORY ADMIN HEALTH & SAFETY, 1992.03.31 - 2003.11.14
ROPLEY BUNGALOW WATLING STREET FENNY STRATFORD , MILTON KEYNES
MK1 1BP, BUCKINGHAMSHIRE
LORRAINE HACK (resigned)
Director, FINANCE DIRECTOR, 1994.10.26 - 2003.11.14
ROPLEY BUNGALOW WATLING STREET FENNY STRATFORD , MILTON KEYNES
MK1 1BP, BUCKINGHAMSHIRE
MICHAEL HILL (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.03.31 - 1997.04.10
80 BUCKINGHAM ROAD BLETCHLEY , MILTON KEYNES
MK3 5HL, BUCKINGHAMSHIRE
BRUCE KEIR (resigned)
Director, 2002.04.26 - 2004.04.19
6 BRIDGE STREET THORNBOROUGH , BUCKINGHAM
MK18 2DN
JAMES CHARLES MARSHALL (resigned)
Director, CHAIRMAN, 1992.03.31 - 2012.04.05
N/A, DENBIGH ROAD DENBIGH INDUSTRIAL ESTATE , BLETCHLEY
MK1 1DQ, MILTON KEYNES
NANCY ELIZABETH MARSHALL (resigned)
Director, CHAIRMAN, 1992.03.31 - 1997.03.19
YERLANDS MOUNT PLEASANT ASPLEY GUISE , MILTON KEYNES
MK17 8JU, BUCKINGHAMSHIRE
TERRY JAMES MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1997.06.16 - 1998.04.05
129 HIGH STREET STONY STRATFORD , MILTON KEYNES
MK11 1AT, BUCKINGHAMSHIRE
TERRY JAMES MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2008.03.26 - 2009.03.13
129 HIGH STREET STONY STRATFORD , MILTON KEYNES
MK11 1AT, BUCKINGHAMSHIRE
VICTORIA MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2002.04.26 - 2011.11.11
N/A, DENBIGH ROAD DENBIGH INDUSTRIAL ESTATE , BLETCHLEY
MK1 1DQ, MILTON KEYNES
NEIL ROBERTS (resigned)
Director, 1997.06.16 - 1999.01.08
7 SHENLEY ROAD SHENLEY CHURCH END , MILTON KEYNES
MK5 6AB, BUCKINGHAMSHIRE
PAUL DANIEL WRIGHT (resigned)
Director, SALESMAN, 1994.10.26 - 1998.07.01
2 SPINNEY DRIVE COLLINGTREE , NORTHAMPTON
NN4 0NG
GRAHAM TREVOR YOUNG (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2014.08.27
N/A, DENBIGH ROAD DENBIGH INDUSTRIAL ESTATE , BLETCHLEY
MK1 1DQ, MILTON KEYNES

Companies near to MARSHALL AMPLIFICATION PLC

  • MARSHALL RECORDS LIMITED - N/A DENBIGH ROAD, DENBIGH INDUSTRIAL ESTATE, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK1 1DQ

Information about the Public Limited Company MARSHALL AMPLIFICATION PLC 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: 2016.06.06. Reload the data