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UPWARE MARINA LIMITED

Company number 00887136

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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)
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 12,000
02 Oct 2013 TM02 Termination of appointment of John Foreman as a secretary
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
26 Oct 2012 AP01 Appointment of Graham Edward Walker as a director
26 Oct 2012 AP01 Appointment of Martin John Foreman as a director
26 Oct 2012 AP03 Appointment of Martin John Foreman as a secretary
08 Oct 2012 TM01 Termination of appointment of John Foreman as a director
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Cyril Walker as a director
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for John Raymond Foreman on 7 August 2011
20 Sep 2011 CH03 Secretary's details changed for John Raymond Foreman on 7 August 2011
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
19 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
16 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Aug 2008 363a Return made up to 07/08/08; full list of members
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
16 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
17 Mar 2008 395 Duplicate mortgage certificatecharge no:44