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GRAVESEND MARINE LIMITED

Company number 01734560

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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)
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 June 2015
  • GBP 7
05 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 6
28 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5
12 Jan 2015 CH01 Director's details changed for Mr Andrew David Park on 30 December 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 TM02 Termination of appointment of Jacqueline Park as a secretary
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 5
22 Jan 2014 CH01 Director's details changed for Mr Andrew David Park on 31 December 2013
22 Jan 2014 CH03 Secretary's details changed for Mrs Jacqueline Jean Park on 31 December 2013
05 Jul 2013 MR01 Registration of charge 017345600002
16 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 17 January 2012
16 Jan 2012 CH01 Director's details changed for Mr Andrew David Park on 31 December 2011
16 Jan 2012 CH03 Secretary's details changed for Mrs Jaqueline Jean Park on 31 December 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for Jaqueline Jean Park on 31 December 2010
18 Jan 2011 CH01 Director's details changed for Mr Andrew David Park on 31 December 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009