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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)
23 Apr 2010 AP01 Appointment of Mr Richard Armstrong as a director
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 SH10 Particulars of variation of rights attached to shares
01 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2010 SH06 Cancellation of shares. Statement of capital on 14 January 2010
  • GBP 4,220.00
14 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 SH03 Purchase of own shares.
14 Dec 2009 TM01 Termination of appointment of Anthony Read as a director
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jun 2009 288a Director appointed mr andrew john read
17 Jun 2009 288a Secretary appointed mr andrew john read
17 Jun 2009 288c Director's change of particulars / anthony read / 14/01/2008
17 Jun 2009 288c Director's change of particulars / adrian euripides / 14/01/2008
17 Jun 2009 288b Appointment terminated secretary robin evans
10 Feb 2009 363a Return made up to 15/01/09; full list of members
23 Jul 2008 363a Return made up to 15/01/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jan 2008 288a New director appointed
03 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Feb 2007 363s Return made up to 15/01/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005