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BOWRING MARINE LIMITED

Company number 01712837

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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)
20 Mar 2013 AP01 Appointment of Paul Francis Clayden as a director
14 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of Paul Edward Barnes as a director
22 Jan 2013 TM01 Termination of appointment of David Godwin as a director
16 Jan 2013 CH01 Director's details changed for Andrew John Dick on 1 August 2012
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Aug 2011 AP01 Appointment of Mr David Ross Godwin as a director
05 Aug 2011 TM01 Termination of appointment of Paul Metharam as a director
22 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Andrew John Dick as a director
28 Feb 2011 CERTNM Company name changed mmc holdings LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
28 Feb 2011 CONNOT Change of name notice
11 Feb 2011 TM01 Termination of appointment of Angus Cameron as a director
29 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
29 Dec 2010 CONNOT Change of name notice
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Jul 2009 288a Director appointed paul metharam
23 Jun 2009 288b Appointment terminated director toni foster
05 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 363a Return made up to 01/03/09; full list of members
06 Nov 2008 288a Director appointed angus kenneth cameron
03 Nov 2008 288b Appointment terminated director marc vassanelli