MARSHALL-KARSON CONSTRUCTION & ENGINEERS LIMITED — Filings & Documents (134)
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(E)FNAR1 - Annual Return
2025-09-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-30 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-28 · Charges
(E)Instrument
2022-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-28 · Charges
(E)Instrument
2022-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-17 · Charges
(E)Instrument
2022-11-17 · Other
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2018-09-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FNSC1 - Return of Allotment
2017-10-27 · Share Related
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-11 · Address Change
(E)FNSC1 - Return of Allotment
2016-12-01 · Share Related
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)Amended document
2015-09-07 · Other
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)Special resolution
2014-06-11 · Other
(E)FM1 - Mortgage or charge details
2013-11-08 · Charges
(E)FM1 - Mortgage or charge details
2013-11-08 · Charges
(E)Certificate of Registration of Charge
2013-11-08 · Charges
(E)Certificate of Registration of Charge
2013-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-20 · Charges
(E)Certificate of Registration of Charge
2011-12-20 · Charges
(E)FM1 - Mortgage or charge details
2011-11-10 · Charges
(E)Certificate of Registration of Charge
2011-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-13 · Charges
(E)Certificate of Registration of Charge
2011-06-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2008-06-12 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-28 · Share Related
(E)FSC1 - Return of Allotments
2008-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-16 · Charges
(E)Certificate of Registration of Charge
2006-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-19 · Share Related
(E)Amended document
2006-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)Certificate of Registration of Charge
2003-12-18 · Charges
(E)FM1 - Mortgage or charge details
2003-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
1998-09-08 · Charges
(E)Certificate of Registration of Charge
1998-09-08 · Charges
(E)FIII - Notice of increase in nominal capital
1998-05-01 · Other
(E)Ordinary resolution
1998-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FIB - Return of allotments
1997-06-16 · Other
(E)Ordinary resolution
1997-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-16 · Other
(E)Annual return
1996-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-28 | |
| (E)Instrument | Other | 2022-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-28 | |
| (E)Instrument | Other | 2022-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-17 | |
| (E)Instrument | Other | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)Amended document | Other | 2015-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)Special resolution | Other | 2014-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-19 | |
| (E)Amended document | Other | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-01 | |
| (E)Ordinary resolution | Other | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FIB - Return of allotments | Other | 1997-06-16 | |
| (E)Ordinary resolution | Other | 1997-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-10-08 |
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