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MARINE MANAGEMENT (HOLDINGS) LIMITED

Company number 01100685

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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)
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
  • GBP 30,000
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
  • GBP 30,000
29 Aug 2014 AP01 Appointment of Mr Martin Murphy as a director on 29 July 2014