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SUBMARINE MANUFACTURING AND PRODUCTS LIMITED

Company number 02608984

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
16 May 2016 SH08 Change of share class name or designation
10 May 2016 SH08 Change of share class name or designation
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 AP01 Appointment of Mr Wayne Anthony Wild as a director on 17 April 2016
03 May 2016 AP01 Appointment of Mr James Stephen Hartley as a director on 17 April 2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 April 2016
  • GBP 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
07 May 2014 MR01 Registration of charge 026089840004
08 Jan 2014 MR01 Registration of charge 026089840003
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Andrew Scott on 1 January 2010