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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)
07 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
29 May 2013 SH06 Cancellation of shares. Statement of capital on 29 May 2013
  • GBP 80.40
29 May 2013 SH03 Purchase of own shares.
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2012 AP03 Appointment of Mr Marc Victor Simmonds as a secretary
30 Nov 2012 TM02 Termination of appointment of Andrew Shaw as a secretary
11 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Sep 2010 CH01 Director's details changed for Michael James Simmonds on 3 September 2010
04 Jun 2010 CH01 Director's details changed for Michael James Simmonds on 1 June 2010
18 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Robert William Brock on 1 October 2009
18 May 2010 CH01 Director's details changed for Marc Victor Simmonds on 1 October 2009
18 May 2010 CH01 Director's details changed for Michael James Simmonds on 1 October 2009
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 288b Appointment terminated director victor simmonds
26 Jun 2009 288c Director's change of particulars / robert brock / 25/06/2009
29 May 2009 363a Return made up to 06/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
12 May 2008 363a Return made up to 06/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 88(2)R Ad 31/10/07--------- £ si 100@1=100 £ ic 10/110
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities