MARINE, AVIATION & GENERAL (LONDON) LIMITED

Company number 02856880

Date	Type	Description	View / Download
18 Dec 2019	AP01	Appointment of Mr Craig Warren Kershaw as a director on 16 December 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Miss Pamela Giselle Petrussi as a director on 16 December 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Rory Daniel Oswell Macleay as a director on 10 October 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
21 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
29 May 2019	AP03	Appointment of Mr Ivo Impronta as a secretary on 16 May 2019	(2 pages)
29 May 2019	CH01	Director's details changed for Mr Graham John White on 18 May 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of David Stuart Anthony Anslow-Wilson as a director on 28 February 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Guy Patrick Wilson as a director on 28 February 2019	(1 page)
19 Mar 2019	TM02	Termination of appointment of Guy Patrick Wilson as a secretary on 28 February 2019	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
01 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
21 Nov 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
21 Nov 2017	TM01	Termination of appointment of Brian Anthony King as a director on 26 January 2017	(1 page)
21 Nov 2017	AP01	Appointment of Mrs Cary Rudolph as a director on 26 January 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Rory Daniel Oswell Macleay as a director on 6 March 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Mark Drummond-Brady as a director on 6 March 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
28 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 500,000	(9 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Jun 2015	TM01	Termination of appointment of Andrea Paolo Maria Vallini as a director on 26 May 2015	(1 page)
22 Jun 2015	AD01	Registered office address changed from 10 Eastcheap London EC3M 1AJ to 1 Minster Court Mincing Lane London EC3R 7AA on 22 June 2015	(1 page)
18 Nov 2014	MR01	Registration of charge 028568800005, created on 5 November 2014 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(12 pages)