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MARIMED SHIPPING LIMITED

Company number 01756431

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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 May 2014 TM01 Termination of appointment of Laurent Grasset as a director
31 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
28 Mar 2013 TM01 Termination of appointment of Raphael Porat as a director
19 Feb 2013 AP01 Appointment of Mr Laurent Jacques Gabriel Grasset as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Paul Markantonis on 1 October 2009
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Paul Markantonis on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Raphael Porat on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Amir Rimon on 1 October 2009
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Feb 2009 363a Return made up to 15/02/09; full list of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Feb 2008 363a Return made up to 15/02/08; full list of members
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New secretary appointed;new director appointed
31 Dec 2007 288b Secretary resigned;director resigned
27 Dec 2007 AA Accounts for a small company made up to 31 December 2006
06 Mar 2007 363a Return made up to 15/02/07; full list of members