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HARBOUR MARINE SERVICES LIMITED

Company number 02260477

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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)
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
30 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
10 Jun 2015 SH08 Change of share class name or designation
10 Jun 2015 CC04 Statement of company's objects
10 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for John Michael Dodd Buckley on 1 June 2010
23 Jul 2010 CH01 Director's details changed for Jill Buckley on 1 June 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
01 Jun 2009 363a Return made up to 01/06/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2008 363a Return made up to 01/06/08; full list of members
22 Apr 2008 288a Director appointed jill alison buckley
01 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007