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STONE MARINE PROPULSION LIMITED

Company number 00147133

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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)
27 Apr 2017 TM01 Termination of appointment of John Michael Langham as a director on 26 April 2017
27 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
10 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Oct 2015 AA Full accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 500,000
06 Sep 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 500,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
21 Aug 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Adrian Edward Miles as a director
04 Jan 2012 TM01 Termination of appointment of Lyndon Bodger as a director
25 Aug 2011 AA Full accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr John Christopher Langham on 30 June 2011
12 Aug 2011 CH03 Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011
20 Oct 2010 AD01 Registered office address changed from Dock Road Birkenhead Merseyside CH41 1DT on 20 October 2010
04 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Eur Ing Lyndon Bodger on 1 August 2010
06 Sep 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 TM01 Termination of appointment of Graham Patience as a director
17 Sep 2009 AA Full accounts made up to 31 December 2008