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DEESIDE MARINE LTD.

Company number 00560811

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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)
07 May 2014 MR01 Registration of charge 005608110011
28 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
29 May 2012 TM01 Termination of appointment of Clarissa Hall as a director
29 May 2012 TM01 Termination of appointment of Jonathon Hall as a director
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
10 Sep 2010 AP01 Appointment of Mrs Clarissa Diana Hall as a director
10 Sep 2010 AP01 Appointment of Jonathon Michael Watson Hall as a director
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Richard Gidney on 10 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
09 Jun 2009 363a Return made up to 24/02/09; full list of members
29 Apr 2009 363a Return made up to 30/09/08; no change of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH
20 Mar 2009 288c Director's change of particulars / richard gidney / 20/11/2008
20 Mar 2009 288c Secretary's change of particulars / sandra mulholland / 20/02/2009
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 287 Registered office changed on 10/04/2008 from 7 wright street hull HU2 8HU