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GREEN MARINE LIMITED

Company number 02695908

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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)
19 Mar 2012 CH01 Director's details changed for Louis Hendrik Gloria Johan Hamming on 1 June 2011
03 Aug 2011 AA Accounts for a medium company made up to 31 December 2010
10 May 2011 AD01 Registered office address changed from Undershore Road Lymington Hampshire SO41 5SB on 10 May 2011
27 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
16 Dec 2010 AP01 Appointment of Geoffrey James Rapley Stock as a director
15 Nov 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
29 Sep 2010 AA Accounts for a medium company made up to 28 February 2010
16 Sep 2010 AP01 Appointment of Marcel Henri Mueller as a director
06 Aug 2010 TM02 Termination of appointment of Geert Schouten as a secretary
01 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
31 Mar 2010 AD02 Register inspection address has been changed
30 Mar 2010 CH03 Secretary's details changed for Geert Michiel Schouten on 3 February 2010
30 Mar 2010 CH01 Director's details changed for Louis Hendrik Gloria Johan Hamming on 30 March 2010
23 Feb 2010 AP03 Appointment of Geert Michiel Schouten as a secretary
17 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2010 AP01 Appointment of Louis Hendrik Gloria Johan Hamming as a director
16 Feb 2010 TM01 Termination of appointment of Elisabeth Green as a director
16 Feb 2010 TM02 Termination of appointment of Elisabeth Green as a secretary
16 Feb 2010 TM01 Termination of appointment of William Green as a director
16 Feb 2010 TM01 Termination of appointment of Ian King as a director
26 Oct 2009 AD01 Registered office address changed from Waterloo Road Lymington Hampshire SO41 9DB on 26 October 2009
27 Aug 2009 AA Full accounts made up to 28 February 2009
17 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
24 Mar 2009 363a Return made up to 11/03/09; full list of members
03 Jul 2008 AA Full accounts made up to 29 February 2008