MARINE MANAGEMENT (HOLDINGS) LIMITED
Company number 01100685
- Company Overview for MARINE MANAGEMENT (HOLDINGS) LIMITED (01100685)
- Filing history for MARINE MANAGEMENT (HOLDINGS) LIMITED (01100685)
- People for MARINE MANAGEMENT (HOLDINGS) LIMITED (01100685)
- More for MARINE MANAGEMENT (HOLDINGS) LIMITED (01100685)
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) |
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25 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
19 Jun 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
23 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
27 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
27 Mar 2019 | TM01 | Termination of appointment of Christopher Gordon Hodge as a director on 15 March 2019 | |
18 Oct 2018 | AP01 | Appointment of Cdre Robert William Dorey as a director on 17 October 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr Martin Murphy as a director on 17 October 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of Jane Victoria Smallman as a director on 17 October 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of Francis Byrne Mungo as a director on 17 October 2018 | |
31 May 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
26 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
14 Jun 2017 | AP01 | Appointment of Professor Christopher Gordon Hodge as a director on 2 May 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Martin Murphy as a director on 2 May 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
15 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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08 Mar 2016 | TM01 | Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016 | |
08 Mar 2016 | TM01 | Termination of appointment of Christopher Gordon Hodge as a director on 9 February 2016 | |
08 Mar 2016 | AP01 | Appointment of Doctor Jane Victoria Smallman as a director on 9 February 2016 | |
01 Feb 2016 | AD01 | Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EN to 1 Birdcage Walk London SW1H 9JJ on 1 February 2016 | |
07 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 Apr 2015 | AP01 | Appointment of Mr David Peter Loosley as a director on 12 March 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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29 Aug 2014 | AP01 | Appointment of Mr Martin Murphy as a director on 29 July 2014 |