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SVITZER MARINE LIMITED

Company number 00069494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,000,000
02 Jun 2014 CH01 Director's details changed for Mr Marc Rudolf Pieter Niederer on 17 March 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013
08 Jan 2013 AP01 Appointment of Mr Nils Rutger Thulin as a director
08 Jan 2013 TM01 Termination of appointment of Jacqueline Readman as a director
17 Oct 2012 AUD Auditor's resignation
31 Aug 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Mark Malone as a director
09 Feb 2012 AP01 Appointment of Marc Rudolf Pieter Niederer as a director
13 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 CH03 Secretary's details changed for David Anthony Noakes on 3 November 2009
23 Feb 2010 CH01 Director's details changed for Mr Mark Malone on 1 October 2009
24 Aug 2009 288a Secretary appointed david noakes
24 Aug 2009 288b Appointment terminated secretary jacqueline readman
23 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Jun 2009 288a Director appointed mr mark malone
11 Jun 2009 288b Appointment terminated director james curry
04 Jun 2009 AA Full accounts made up to 31 December 2008
14 Oct 2008 AA Full accounts made up to 31 December 2007