MANOR MARINE UK LIMITED

Company number 02590501

Date	Type	Description	View / Download
01 Oct 2019	AD01	Registered office address changed from Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB United Kingdom to Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB on 1 October 2019	(2 pages)
30 Sep 2019	AD01	Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset, DT1 1HA to Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB on 30 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of John Tye as a director on 13 September 2019	(1 page)
24 Sep 2019	MR01	Registration of charge 025905010006, created on 13 September 2019	(44 pages)
23 Sep 2019	MR01	Registration of charge 025905010005, created on 13 September 2019	(29 pages)
20 Sep 2019	MR01	Registration of charge 025905010004, created on 13 September 2019	(45 pages)
04 Sep 2019	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	(16 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
29 Dec 2017	PSC07	Cessation of Sonia Tye as a person with significant control on 30 November 2017	(1 page)
29 Dec 2017	PSC07	Cessation of John Tye as a person with significant control on 30 November 2017	(1 page)
29 Dec 2017	PSC02	Notification of Manor Renewable Energy Limited as a person with significant control on 30 November 2017	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Dec 2017	AP01	Appointment of Mr Toby Mead as a director on 11 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Mr Eric William Briar as a director on 11 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Sonia Tye as a director on 11 December 2017	(1 page)
15 Dec 2017	TM02	Termination of appointment of Sonia Tye as a secretary on 11 December 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
13 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
24 Feb 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(3 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(23 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 500	(5 pages)