Marston Regulated Services Ltd was registered on 01 September 2010, it's status is listed as "Active". There are 11 directors listed for Marston Regulated Services Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Richard | 18 December 2017 | - | 1 |
| WOLFENDEN, Michael | 20 June 2014 | - | 1 |
| CRICHTON, John Leslie | 15 September 2016 | 30 May 2017 | 1 |
| DUCKWORTH, Neil Gregory | 08 May 2013 | 18 June 2014 | 1 |
| EDDLESTON, John Andrew | 08 May 2013 | 18 June 2014 | 1 |
| JONES, Gary | 01 July 2015 | 30 June 2020 | 1 |
| NORTON, Selima Maria | 20 June 2014 | 29 July 2016 | 1 |
| SHEARER, Richard John | 30 May 2017 | 04 September 2020 | 1 |
| WATT, George | 09 September 2016 | 31 January 2017 | 1 |
| WELDRAKE, John | 23 June 2014 | 29 July 2016 | 1 |
| WOLFENDEN, John | 01 September 2010 | 29 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 September 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| MR04 - N/A | 21 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 18 February 2019 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| CH01 - Change of particulars for director | 19 December 2018 | |
| CH01 - Change of particulars for director | 19 December 2018 | |
| AD01 - Change of registered office address | 10 October 2018 | |
| RESOLUTIONS - N/A | 01 October 2018 | |
| MR05 - N/A | 29 May 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 26 July 2017 | |
| AA01 - Change of accounting reference date | 21 June 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 22 February 2017 | |
| SH01 - Return of Allotment of shares | 20 February 2017 | |
| SH01 - Return of Allotment of shares | 16 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| RESOLUTIONS - N/A | 01 February 2017 | |
| AA01 - Change of accounting reference date | 30 November 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AP01 - Appointment of director | 13 September 2016 | |
| AA01 - Change of accounting reference date | 08 September 2016 | |
| MR04 - N/A | 20 August 2016 | |
| MR01 - N/A | 18 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2016 | |
| RESOLUTIONS - N/A | 08 August 2016 | |
| AP04 - Appointment of corporate secretary | 05 August 2016 | |
| AA01 - Change of accounting reference date | 04 August 2016 | |
| AD01 - Change of registered office address | 03 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| CERTNM - Change of name certificate | 18 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AAMD - Amended Accounts | 23 November 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AP01 - Appointment of director | 09 September 2015 | |
| RESOLUTIONS - N/A | 03 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 03 March 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| SH01 - Return of Allotment of shares | 21 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 21 November 2014 | |
| RP04 - N/A | 19 November 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA01 - Change of accounting reference date | 22 September 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| RESOLUTIONS - N/A | 01 July 2014 | |
| MR01 - N/A | 01 July 2014 | |
| MR04 - N/A | 28 June 2014 | |
| AP01 - Appointment of director | 23 June 2014 | |
| CERTNM - Change of name certificate | 20 June 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| AD01 - Change of registered office address | 20 June 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| MR01 - N/A | 16 January 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA01 - Change of accounting reference date | 10 September 2013 | |
| AA - Annual Accounts | 08 September 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| AP01 - Appointment of director | 05 June 2013 | |
| AD01 - Change of registered office address | 05 June 2013 | |
| CERTNM - Change of name certificate | 23 May 2013 | |
| AD01 - Change of registered office address | 23 May 2013 | |
| CERTNM - Change of name certificate | 10 January 2013 | |
| CERTNM - Change of name certificate | 08 November 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| NEWINC - New incorporation documents | 01 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 January 2014 | Fully Satisfied |
N/A |
