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UNITED MARINE AGGREGATES LIMITED

Company number 02336081

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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)
15 Jul 2009 363a Return made up to 14/06/09; full list of members
11 Jun 2009 288c Director's change of particulars / johannes serfontein / 18/05/2009
28 Apr 2009 288b Appointment terminated director simon willis
27 Mar 2009 288c Director's change of particulars / johannes serfontein / 30/09/2006
13 Nov 2008 288b Appointment terminated director rupert burne
04 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2008 287 Registered office changed on 01/07/2008 from uma house shopwhyke road chichester west sussex PO20 2AD
01 Jul 2008 363a Return made up to 14/06/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2006
07 Apr 2008 288b Appointment terminated director gary whitehead
07 Apr 2008 288b Appointment terminated director maria gent
07 Apr 2008 288b Appointment terminated director plamen jordanoff
07 Apr 2008 288b Appointment terminated director james claydon
07 Apr 2008 288a Secretary appointed james richard stirk
07 Apr 2008 288a Director appointed terence robert last
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2007 288b Secretary resigned
21 Dec 2007 363a Return made up to 14/06/07; full list of members
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
17 Oct 2007 288a New director appointed
10 Jul 2007 288c Director's particulars changed
21 Mar 2007 288a New director appointed
20 Feb 2007 288a New director appointed