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MARINE FUELS LIMITED

Company number 01179837

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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)
28 Jan 2013 AA Accounts for a medium company made up to 31 May 2012
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 CC04 Statement of company's objects
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2012 AA Accounts for a small company made up to 31 May 2011
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
01 Mar 2011 AA01 Previous accounting period shortened from 30 September 2010 to 31 May 2010
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Mr Richard Armstrong on 19 January 2011
19 Jan 2011 CH03 Secretary's details changed for Mr Paul Ratcliffe on 19 January 2011
14 Jan 2011 AUD Auditor's resignation
08 Jun 2010 AAMD Amended full accounts made up to 30 September 2008
08 Jun 2010 AAMD Amended full accounts made up to 30 September 2007
08 Jun 2010 AAMD Amended full accounts made up to 30 September 2006
08 Jun 2010 AAMD Amended full accounts made up to 30 September 2005
27 May 2010 AA Full accounts made up to 30 September 2009
24 May 2010 AP03 Appointment of Mr Paul Ratcliffe as a secretary
24 May 2010 TM02 Termination of appointment of Andrew Read as a secretary
26 Apr 2010 AP01 Appointment of Mr Gary Nicholl as a director