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SOLENT MARINE LIMITED

Company number 02612394

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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)
09 Sep 2024 TM01 Termination of appointment of Oliver Norman Powell as a director on 29 January 2024
20 May 2024 AA Total exemption full accounts made up to 30 September 2023
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
21 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 6 April 2017
27 Sep 2023 PSC04 Change of details for Marc Victor Simmonds as a person with significant control on 14 December 2018
29 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
05 May 2023 RP04CS01 Second filing of Confirmation Statement dated 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/05/23
21 Nov 2022 MA Memorandum and Articles of Association
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 CC04 Statement of company's objects
20 Jul 2022 AP01 Appointment of Scott Bradley Pidgeon as a director on 17 May 2022
27 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
28 Mar 2022 MR04 Satisfaction of charge 026123940002 in full
11 Mar 2022 MR01 Registration of charge 026123940004, created on 10 March 2022
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
06 Jan 2022 MR01 Registration of charge 026123940003, created on 5 January 2022
23 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
26 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
06 Oct 2020 AP01 Appointment of Oliver Norman Powell as a director on 5 October 2020
16 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
29 Mar 2019 CH01 Director's details changed
28 Mar 2019 CH01 Director's details changed for Marc Victor Simmonds on 27 March 2019
28 Mar 2019 CH03 Secretary's details changed for Mr Marc Victor Simmonds on 27 March 2019