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BMI MARINE LIMITED

Company number 01073947

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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)
09 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AD02	Register inspection address has been changed from 1 Churchill Place London E14 5HP	View PDF Register inspection address has been changed from 1 Churchill Place London E14 5HP - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 July 2014	View PDF Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "books.records.etc"	View PDF Resolution insolvency:special resolution ;- "books.records.etc" - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2014	TM01	Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014	View PDF Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	TM01	Termination of appointment of Duncan John Rowberry as a director on 23 December 2013	View PDF Termination of appointment of Duncan John Rowberry as a director on 23 December 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 8 pages (8 pages)
17 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
24 May 2013	AA01	Previous accounting period shortened from 20 August 2013 to 31 December 2012	View PDF Previous accounting period shortened from 20 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	SH19	Statement of capital on 21 March 2013 GBP 1	View PDF Statement of capital on 21 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	CAP-SS	Solvency statement dated 12/03/13	View PDF Solvency statement dated 12/03/13 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Full accounts made up to 20 August 2012	View PDF Full accounts made up to 20 August 2012 - link opens in a new window - 27 pages (27 pages)
14 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 20 August 2012	View PDF Previous accounting period shortened from 31 December 2012 to 20 August 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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