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MARINEWARE LIMITED

Company number 02078841

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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)
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 34
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 34
21 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr John Francis Newnham on 4 September 2010
16 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
19 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
05 Sep 2008 363a Return made up to 04/09/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Sep 2007 288c Secretary's particulars changed
13 Sep 2007 363a Return made up to 04/09/07; full list of members
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Director resigned
08 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2007 169 £ ic 67/34 04/05/07 £ sr 33@1=33
15 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Sep 2006 363a Return made up to 04/09/06; full list of members
28 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005