- Company Overview for MONITOR MARINE LIMITED (01870528)
- Filing history for MONITOR MARINE LIMITED (01870528)
- People for MONITOR MARINE LIMITED (01870528)
- Charges for MONITOR MARINE LIMITED (01870528)
- More for MONITOR MARINE LIMITED (01870528)
| 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) |
|---|---|---|---|
| 09 Jul 2015 | TM01 | Termination of appointment of Stewart Rowland White as a director on 6 July 2015 | |
| 09 Jul 2015 | AP01 | Appointment of Mr Jonathan Phillip Eddy as a director on 6 July 2015 | |
| 09 Jul 2015 | AD01 | Registered office address changed from C/O Lyall Youngman 2 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB to 2-4 Merse Road North Moons Moat Redditch Worcestershire B98 9HL on 9 July 2015 | |
| 09 Jul 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
| 09 Jul 2015 | TM02 | Termination of appointment of Haroldene Dorothy White as a secretary on 6 July 2015 | |
| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jun 2015 | MR04 | Satisfaction of charge 5 in full | |
| 27 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
| 27 May 2015 | MR04 | Satisfaction of charge 3 in full | |
| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 01 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 03 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AP03 | Appointment of Mrs Haroldene Dorothy White as a secretary | |
| 07 Feb 2011 | TM02 | Termination of appointment of Stewart White as a secretary | |
| 05 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for Stewart Rowland White on 1 October 2009 |