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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)
16 Dec 2011 SH06 Cancellation of shares. Statement of capital on 16 December 2011
  • GBP 588
16 Dec 2011 SH03 Purchase of own shares.
03 Oct 2011 SH06 Cancellation of shares. Statement of capital on 3 October 2011
  • GBP 604
30 Sep 2011 SH03 Purchase of own shares.
15 Jun 2011 SH06 Cancellation of shares. Statement of capital on 15 June 2011
  • GBP 620
15 Jun 2011 SH03 Purchase of own shares.
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Mar 2011 SH06 Cancellation of shares. Statement of capital on 11 March 2011
  • GBP 636
11 Mar 2011 SH03 Purchase of own shares.
21 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Dec 2010 SH06 Cancellation of shares. Statement of capital on 10 December 2010
  • GBP 652
10 Dec 2010 SH03 Purchase of own shares.
09 Sep 2010 SH06 Cancellation of shares. Statement of capital on 9 September 2010
  • GBP 668
09 Sep 2010 SH03 Purchase of own shares.
18 Aug 2010 MISC Section 519
21 Jun 2010 SH06 Cancellation of shares. Statement of capital on 21 June 2010
  • GBP 684
15 Jun 2010 SH03 Purchase of own shares.
08 Jun 2010 AA Accounts for a small company made up to 30 November 2009
17 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removal from register 16/12/2009
12 Jan 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
08 Jan 2010 SH06 Cancellation of shares. Statement of capital on 8 January 2010
  • GBP 700
08 Jan 2010 SH03 Purchase of own shares.
31 Dec 2009 AP03 Appointment of Sonia Tye as a secretary