Marley Cooling Tower (Holdings) Limited

Company Name	Marley Cooling Tower (Holdings) Limited
Directors	John Webster Nurkin and Christopher Booth
Company Status	Active
Company Number	03076519
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Previous Name	IMCO (2295) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Webster Nurkin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	03 April 2015(19 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States

Director Name	Mr Christopher Booth
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States

Secretary Name	Robert Gomes-Smith
Status	Current
Appointed	27 May 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Harold Woods
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	15 Tower Court Lubenham Market Harborough Leicestershire LE16 9SY

Director Name	John Gordon Mackay
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 July 1995(2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 21 January 1999)
Role	Executive
Correspondence Address	7311 Seaton House Lane Charlotte North Carolina 28277

Director Name	Thomas Kroehle
Date of Birth	September 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1995(2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 April 1996)
Role	Company Director
Correspondence Address	13130 Walmer Road Overland Mary Johnson County 66209

Director Name	Byron Bernard Burns Jr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1995(2 weeks after company formation)
Appointment Duration	2 years (resigned 21 July 1997)
Role	General Counsel United Dominio
Correspondence Address	1605 Myers Park Drive Charlotte North Carolina 28207 United States

Secretary Name	Harold Woods
Nationality	British
Status	Resigned
Appointed	20 July 1995(2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	15 Tower Court Lubenham Market Harborough Leicestershire LE16 9SY

Director Name	Richard D Landon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1996(10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	10/27 Shadow Circle Olathe 66061 Kansas Usa Foreign

Director Name	Ian Dixon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 November 2003)
Role	Managing Director
Correspondence Address	Jigs House Pamington Tewkesbury Gloucestershire GL20 8LX Wales

Secretary Name	Roy Malcolm Clark
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Accountant
Correspondence Address	15 The Avenue Overdale Park Skibden Road Skipton North Yorkshire BD23 6XG

Director Name	Richard Layne Magee
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1997(2 years after company formation)
Appointment Duration	4 years (resigned 06 August 2001)
Role	Corporate Attorney
Correspondence Address	3675 Pelham Lane Charlotte Nc 28211 Usa Foreign

Secretary Name	Dale Eugene Unglesbee
Nationality	British
Status	Resigned
Appointed	26 June 1998(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 1998)
Role	Company Director
Correspondence Address	13310 West 131 Street Overland Park Kansas 66213

Secretary Name	David Townley
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 September 2019)
Role	Accountant
Correspondence Address	3 Knightsbridge Park Wainwright Road Worcester WR4 9FA

Director Name	Mr James M Gibbs
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	4200 Fox Brook Lane Charlotte North Carolina 28211 Foreign

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2001(6 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Director Name	Arthur Robert Cross
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2001(6 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2002)
Role	Company Director
Correspondence Address	1446 West Norton Avenue Apartment L9 Muskegon Michigan Mi 49441 United States

Director Name	Ronald Lee Winowiecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	8707 Calumet Farms Drive Wexham Nc 28173 United States

Director Name	Mr Declan Anthony McLaughlin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(8 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	4004 West 150th Street Leawood Kansas 66224 United States

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2005(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 June 2011)
Role	Corporate Controller Chief Acc
Country of Residence	United States
Correspondence Address	2007 Channelstone Way Matthews Nc 28104

Director Name	Ross Benjamin Bricker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(9 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(10 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Mr Balkar Sohal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2011(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Spx Flow Technology Limited Hambridge Road Newbury Berkshire RG14 5TR

Director Name	David Townley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2011(15 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Knightsbridge Park Wainwright Road Worcester WR4 9FA

Director Name	Jeremy Wade Smeltser
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2015)
Role	Cfo, Spx Corporation
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina 28277

Director Name	Mr Scott William Sproule
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2015(20 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2020)
Role	Vice President, Treasurer & Cfo
Country of Residence	United States
Correspondence Address	6325 Ardrey Kell Road Suite 400 Charlotte Nc 28277 United States

Director Name	Mrs Svetlana Sinden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(24 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 May 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	3 Knightsbridge Park Wainwright Road Worcester WR4 9FA

Secretary Name	Svetlana Sinden
Status	Resigned
Appointed	02 September 2019(24 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 May 2020)
Role	Company Director
Correspondence Address	3 Knightsbridge Park Wainwright Road Worcester WR4 9FA

Director Name	Mr James Everette Harris
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2020(25 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 September 2022)
Role	Vice President, Chief Financial Officer & Treasure
Country of Residence	United States
Correspondence Address	6325 Ardrey Kell Road, Suite 400 Charlotte Nc 28227 United States

Contact

Website	spx.com

Location

Registered Address	5th Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

7m at £1	Spx Corp. 67.00% Ordinary
3.4m at £1	Pinehurst Holding Company 33.00% Ordinary

Financials

Year	2014
Net Worth	-£19,766,602
Current Liabilities	£25,764,897

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
21 June 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
23 September 2022	Termination of appointment of James Everette Harris as a director on 23 September 2022 (1 page)
16 August 2022	Notification of Spx Technologies, Inc. as a person with significant control on 8 August 2022 (2 pages)
16 August 2022	Cessation of Spx Corporation as a person with significant control on 8 August 2022 (1 page)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
15 June 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
3 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
1 March 2021	Registered office address changed from 3 Knightsbridge Park Wainwright Road Worcester WR4 9FA to 5th Floor One New Change London EC4M 9AF on 1 March 2021 (1 page)
2 November 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
2 September 2020	Appointment of James Everette Harris as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Scott William Sproule as a director on 1 September 2020 (1 page)
14 July 2020	Director's details changed for Mr Scott William Sproule on 1 July 2020 (2 pages)
14 July 2020	Secretary's details changed for Robert Gomes-Smith on 1 July 2020 (1 page)
14 July 2020	Change of details for Spx Corporation as a person with significant control on 1 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Christopher Booth on 1 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr John W Nurkin on 1 July 2020 (2 pages)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of Svetlana Sinden as a secretary on 27 May 2020 (1 page)
28 May 2020	Appointment of Mr Christopher Booth as a director on 27 May 2020 (2 pages)
28 May 2020	Termination of appointment of Svetlana Sinden as a director on 27 May 2020 (1 page)
28 May 2020	Appointment of Robert Gomes-Smith as a secretary on 27 May 2020 (2 pages)
27 November 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
6 September 2019	Appointment of Svetlana Sinden as a director on 2 September 2019 (2 pages)
6 September 2019	Termination of appointment of David Townley as a secretary on 2 September 2019 (1 page)
6 September 2019	Termination of appointment of David Townley as a director on 2 September 2019 (1 page)
6 September 2019	Appointment of Svetlana Sinden as a secretary on 2 September 2019 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 31 December 2017 (19 pages)
4 December 2018	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
4 December 2018	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
6 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 31 December 2016 (18 pages)
5 December 2017	Full accounts made up to 31 December 2016 (18 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
27 June 2017	Notification of Spx Corporation as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Spx Corporation as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Full accounts made up to 31 December 2015 (17 pages)
11 January 2017	Full accounts made up to 31 December 2015 (17 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,401,362 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,401,362 (6 pages)
2 March 2016	Director's details changed for John Nurkin on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for John Nurkin on 1 January 2016 (2 pages)
2 November 2015	Appointment of Scott William Sproule as a director on 26 September 2015 (2 pages)
2 November 2015	Appointment of Scott William Sproule as a director on 26 September 2015 (2 pages)
30 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
30 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
30 October 2015	Termination of appointment of Jeremy Wade Smeltser as a director on 26 September 2015 (1 page)
30 October 2015	Termination of appointment of Jeremy Wade Smeltser as a director on 26 September 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
12 October 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,401,362 (7 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,401,362 (7 pages)
24 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,401,362 (7 pages)
23 April 2015	Appointment of John Nurkin as a director on 3 April 2015 (2 pages)
23 April 2015	Appointment of John Nurkin as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of John Nurkin as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,401,362 (7 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,401,362 (7 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,401,362 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (7 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
1 November 2012	Full accounts made up to 31 December 2011 (13 pages)
1 November 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2011	Statement of company's objects (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2011	Statement of company's objects (2 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Appointment of David Townley as a director (2 pages)
14 July 2011	Appointment of David Townley as a director (2 pages)
13 July 2011	Appointment of Balkar Sohal as a director (2 pages)
13 July 2011	Appointment of Balkar Sohal as a director (2 pages)
12 July 2011	Termination of appointment of Michael Reilly as a director (1 page)
12 July 2011	Termination of appointment of Michael Reilly as a director (1 page)
27 August 2010	Full accounts made up to 31 December 2009 (15 pages)
27 August 2010	Full accounts made up to 31 December 2009 (15 pages)
13 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Secretary's details changed for David Townley on 14 May 2010 (2 pages)
12 August 2010	Secretary's details changed for David Townley on 14 May 2010 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
18 September 2009	Registered office changed on 18/09/2009 from gregorys bank worcester worcestershire WR3 8AB (1 page)
18 September 2009	Registered office changed on 18/09/2009 from gregorys bank worcester worcestershire WR3 8AB (1 page)
16 September 2009	Appointment terminated director declan mclaughlin (1 page)
16 September 2009	Appointment terminated director declan mclaughlin (1 page)
6 July 2009	Return made up to 06/07/09; full list of members (4 pages)
6 July 2009	Return made up to 06/07/09; full list of members (4 pages)
10 July 2008	Return made up to 06/07/08; full list of members (4 pages)
10 July 2008	Return made up to 06/07/08; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 December 2007	Full accounts made up to 31 December 2006 (14 pages)
28 December 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Return made up to 06/07/07; full list of members (3 pages)
23 July 2007	Return made up to 06/07/07; full list of members (3 pages)
10 July 2007	Full accounts made up to 31 December 2005 (15 pages)
10 July 2007	Full accounts made up to 31 December 2005 (15 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2004 (27 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2004 (27 pages)
28 February 2007	Group of companies' accounts made up to 31 December 2003 (29 pages)
28 February 2007	Group of companies' accounts made up to 31 December 2003 (29 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
31 July 2006	Return made up to 06/07/06; full list of members (3 pages)
31 July 2006	Return made up to 06/07/06; full list of members (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
22 July 2005	Return made up to 06/07/05; full list of members (3 pages)
22 July 2005	Return made up to 06/07/05; full list of members (3 pages)
15 July 2005	Location of register of members (1 page)
15 July 2005	Location of register of members (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (4 pages)
18 May 2005	New director appointed (4 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
27 July 2004	Return made up to 06/07/04; full list of members (8 pages)
27 July 2004	Return made up to 06/07/04; full list of members (8 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
28 June 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
28 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
2 June 2003	Group of companies' accounts made up to 31 December 2001 (31 pages)
2 June 2003	Group of companies' accounts made up to 31 December 2001 (31 pages)
26 November 2002	Nc inc already adjusted 25/10/02 (1 page)
26 November 2002	Nc inc already adjusted 25/10/02 (1 page)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2002	Ad 25/10/02--------- £ si 1@1=1 £ ic 10401361/10401362 (2 pages)
13 November 2002	Ad 25/10/02--------- Â£ si 1@1=1 Â£ ic 10401361/10401362 (2 pages)
12 November 2002	Location of register of members (1 page)
12 November 2002	Location of register of members (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
12 July 2002	Return made up to 06/07/02; full list of members (8 pages)
12 July 2002	Return made up to 06/07/02; full list of members (8 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New director appointed (4 pages)
30 January 2002	Group of companies' accounts made up to 31 December 1999 (23 pages)
30 January 2002	Group of companies' accounts made up to 31 December 1999 (23 pages)
28 January 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
28 January 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
13 December 2001	New director appointed (6 pages)
13 December 2001	New director appointed (6 pages)
13 December 2001	New director appointed (6 pages)
13 December 2001	New director appointed (6 pages)
13 December 2001	New director appointed (6 pages)
13 December 2001	New director appointed (6 pages)
10 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Â£ nc 10401362/16608685 24/12/99 (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Ad 24/12/99--------- £ si 6207323@1 (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Ad 24/12/99--------- Â£ si 6207323@1 (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 August 2001	£ nc 10401362/16608685 24/12/99 (1 page)
4 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2000	Full group accounts made up to 31 December 1998 (25 pages)
1 March 2000	Full group accounts made up to 31 December 1998 (25 pages)
31 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 January 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 June 1999	Return made up to 06/07/99; full list of members (6 pages)
30 June 1999	Return made up to 06/07/99; full list of members (6 pages)
26 April 1999	Full group accounts made up to 31 December 1997 (24 pages)
26 April 1999	Full group accounts made up to 31 December 1997 (24 pages)
12 February 1999	New director appointed (1 page)
12 February 1999	New director appointed (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
23 September 1998	Full group accounts made up to 31 December 1996 (25 pages)
23 September 1998	Full group accounts made up to 31 December 1996 (25 pages)
31 July 1998	Return made up to 06/07/98; no change of members (4 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Return made up to 06/07/98; no change of members (4 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Secretary resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
27 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
22 August 1997	Return made up to 06/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
22 August 1997	Return made up to 06/07/97; full list of members 363(287) ‐ Registered office changed on 22/08/97 (6 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
24 July 1997	Secretary resigned (1 page)
24 July 1997	Secretary resigned (1 page)
24 July 1997	Registered office changed on 24/07/97 from: harris street, bradford, west yorkshire, BD1 5JD (1 page)
24 July 1997	Registered office changed on 24/07/97 from: harris street, bradford, west yorkshire, BD1 5JD (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
19 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1997	Ad 19/07/95-16/09/96 £ si 4193938@1 (2 pages)
19 January 1997	£ nc 100/4194038 24/12/96 (1 page)
19 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 January 1997	Â£ nc 100/4194038 24/12/96 (1 page)
19 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1997	Ad 19/07/95-16/09/96 Â£ si 4193938@1 (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Director resigned (1 page)
30 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
5 March 1996	New secretary appointed;new director appointed (4 pages)
5 March 1996	New secretary appointed;new director appointed (4 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
17 October 1995	Company name changed imco (2295) LIMITED\certificate issued on 18/10/95 (4 pages)
17 October 1995	Company name changed imco (2295) LIMITED\certificate issued on 18/10/95 (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: st peter's house, hartshead, sheffield, s yorks S1 2EL (1 page)
21 September 1995	Accounting reference date notified as 31/12 (1 page)
21 September 1995	Accounting reference date notified as 31/12 (1 page)
21 September 1995	Registered office changed on 21/09/95 from: st peter's house, hartshead, sheffield, s yorks S1 2EL (1 page)
6 July 1995	Incorporation (36 pages)
6 July 1995	Incorporation (36 pages)

Marley Cooling Tower (Holdings) Limited

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