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ADMIRAL MARINE LIMITED

Company number 02666794

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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)
04 Jun 2018 TM02 Termination of appointment of Jane Camilla Dodd as a secretary on 31 May 2018
04 Jun 2018 PSC07 Cessation of Robert Arthur Hamilton Holbrook as a person with significant control on 31 May 2018
04 Jun 2018 PSC02 Notification of Hayes Parsons Holdings Ltd as a person with significant control on 31 May 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 16,200
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Apr 2015 CH01 Director's details changed for Robert Arthur Hamilton Holbrook on 1 October 2009
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 16,200
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 16,200
29 Nov 2013 AD02 Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
27 Jul 2010 SH06 Cancellation of shares. Statement of capital on 27 July 2010
  • GBP 16,200
27 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of provisions in arts of re contract that have to be comllied with 17/06/2010
27 Jul 2010 SH03 Purchase of own shares.