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MARINETEK UK LIMITED

Company number 02785647

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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)
05 Feb 2010 CH01 Director's details changed for Ilkka Pekko Seppala on 1 December 2009
05 Feb 2010 CH01 Director's details changed for Mr Leopold Joseph Niessen on 1 December 2009
11 Nov 2009 AA01 Previous accounting period extended from 30 September 2009 to 31 October 2009
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
23 Mar 2009 363a Return made up to 23/12/08; full list of members
23 Mar 2009 353 Location of register of members
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007
13 May 2008 88(2) Ad 22/02/08\gbp si 26@1=26\gbp ic 74/100\
08 Apr 2008 288a Secretary appointed ann eaton
08 Apr 2008 287 Registered office changed on 08/04/2008 from 1 the anchorage gosport hampshire PO12 1LY
25 Mar 2008 288a Director appointed leon leopold niessen
14 Mar 2008 288b Appointment terminated director kai malmivaara
14 Mar 2008 288a Director appointed jukka olavi saarikko
10 Mar 2008 363a Return made up to 23/12/07; full list of members
28 Dec 2007 288b Director resigned
02 Oct 2007 288b Secretary resigned
06 Aug 2007 288b Director resigned
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Jul 2007 AA Total exemption small company accounts made up to 31 January 2006
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
03 May 2007 287 Registered office changed on 03/05/07 from: latimer house 5 cumberland place southampton hampshire SO15 2BH
27 Apr 2007 2.23B Result of meeting of creditors
21 Apr 2007 2.24B Administrator's progress report
21 Apr 2007 2.32B Notice of end of Administration