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MARINE HOLDINGS LIMITED

Company number 00576272

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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)
05 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Aug 2017 AA Micro company accounts made up to 30 June 2017
02 Mar 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Sep 2016 CH01 Director's details changed for Ronald Maurice Joseph Reed on 30 September 2016
19 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 500
09 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AP03 Appointment of Pamela Gibb as a secretary on 17 August 2015
17 Aug 2015 TM02 Termination of appointment of Robert Geers as a secretary on 17 August 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 500
01 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 500
24 Jan 2014 AD01 Registered office address changed from 44 High Street New Romney Kent TN28 8BZ on 24 January 2014
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Ronald Reed on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Robert Geers on 31 December 2009
27 Jan 2010 CH01 Director's details changed for Caroline Linda Howard-Jones on 31 December 2009