MDL MARINAS GROUP LIMITED

Company number 01949111

Date	Type	Description	View / Download
17 Oct 2018	TM01	Termination of appointment of Dean Trevor Smith as a director on 11 October 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
02 May 2018	AP01	Appointment of Mr Michael James Glanville as a director on 2 May 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018	(1 page)
22 Dec 2017	AP01	Appointment of Mr Robert Grant as a director on 19 December 2017	(2 pages)
13 Oct 2017	ANNOTATION	Rectified TM01 was removed from the Public Register on 11/12/2017 as it was invalid or ineffective.
11 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
11 Oct 2017	ANNOTATION	Rectified AP01 was removed from the Public Register on 11/12/2017 as it was invalid or ineffective.
18 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
22 May 2017	CH01	Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017	(2 pages)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
30 Nov 2016	TM01	Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
24 Jun 2016	CH01	Director's details changed for Annabel Louise Pearce on 24 June 2016	(2 pages)
08 Jan 2016	CH01	Director's details changed for Annabel Louise Boreham on 16 December 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Mrs Johann Lesley Robinson as a director on 11 November 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 8,672,520	(8 pages)
05 Oct 2015	TM01	Termination of appointment of Eamonn Feeney as a director on 30 September 2015	(1 page)
14 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
11 Jun 2015	TM02	Termination of appointment of Clive Campbell Holmes as a secretary on 21 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Clive Campbell Holmes as a director on 21 May 2015	(1 page)
22 May 2015	AP03	Appointment of Catherine Elinor Fleming as a secretary on 21 May 2015	(2 pages)
02 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX	(1 page)