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MANOR MARINE UK LIMITED

Company number 02590501

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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)
19 Oct 2015 CERTNM Company name changed mpi services (uk) LIMITED\certificate issued on 19/10/15
  • RES15 ‐ Change company name resolution on 2015-09-18
04 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-18
04 Oct 2015 CONNOT Change of name notice
04 Aug 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
22 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 500
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 500
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 500
18 Jun 2013 SH03 Purchase of own shares.
26 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Mar 2013 SH06 Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 508
19 Mar 2013 SH03 Purchase of own shares.
21 Dec 2012 SH06 Cancellation of shares. Statement of capital on 21 December 2012
  • GBP 540
21 Dec 2012 SH03 Purchase of own shares.
10 Sep 2012 SH06 Cancellation of shares. Statement of capital on 10 September 2012
  • GBP 540
10 Sep 2012 SH03 Purchase of own shares.
18 Jun 2012 SH06 Cancellation of shares. Statement of capital on 18 June 2012
  • GBP 556
18 Jun 2012 SH03 Purchase of own shares.
13 Mar 2012 SH06 Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 572
13 Mar 2012 SH03 Purchase of own shares.
01 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011