CIVIL AND MARINE LIMITED

Company number 02301423

Date	Type	Description	View / Download
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
19 Sep 2013	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
01 Mar 2013	AP01	Appointment of Mark Roger Atkinson as a director	(2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Patrick Joseph O'shea on 31 December 2011	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Matthew James Harris as a director	(1 page)
04 Oct 2012	CC04	Statement of company's objects	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Sep 2012	AP01	Appointment of James Alexander Claydon as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Jonathan Morrish as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(15 pages)
15 Oct 2010	AP01	Appointment of Matthew James Harris as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
23 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Gary Whitehead as a director	(1 page)
26 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(15 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
08 Mar 2010	CH03	Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009	(1 page)
05 Mar 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Patrick Joseph O'shea on 1 October 2009	(2 pages)

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