MARINE GATE HOLDINGS LTD.

Company number 01194507

Date	Type	Description	View / Download
25 Jul 2018	TM01	Termination of appointment of Terence John Hardy as a director on 8 June 2018	(1 page)
14 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(12 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(17 pages)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 77,176	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(27 pages)
14 Jun 2017	TM02	Termination of appointment of Kenneth Anthony Graeme Ball as a secretary on 8 May 2017	(1 page)
27 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(10 pages)
24 Feb 2017	SH20	Statement by Directors	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 79,653	(28 pages)
16 Jun 2016	AP01	Appointment of Mrs Pauline Iris Stillman as a director on 10 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mrs David Stuart Woodcock as a director on 10 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Janis Scott as a director on 10 June 2016	(1 page)
05 May 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
21 Jul 2015	TM01	Termination of appointment of Kenneth Anthony Graeme Ball as a director on 15 July 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 79,653	(27 pages)
28 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
04 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 79,653	(26 pages)
16 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(28 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Apr 2013	CH01	Director's details changed for Mr Patrick Wallace on 17 April 2013	(2 pages)
18 Apr 2013	CH01	Director's details changed for Mr Derek Knight on 17 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mrs Janis Scott on 17 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Michael Matthew Shakespeare on 17 April 2013	(2 pages)