MARINE BASIN MANAGEMENT COMPANY LIMITED
Company number 03053677
- Company Overview for MARINE BASIN MANAGEMENT COMPANY LIMITED (03053677)
- Filing history for MARINE BASIN MANAGEMENT COMPANY LIMITED (03053677)
- People for MARINE BASIN MANAGEMENT COMPANY LIMITED (03053677)
- More for MARINE BASIN MANAGEMENT COMPANY LIMITED (03053677)
| 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) |
|---|---|---|---|
| 12 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 18 May 2015 | CH01 | Director's details changed for Philip William Goreham on 14 May 2015 | |
| 17 Dec 2014 | AP01 | Appointment of Janice Margaret Stone as a director on 17 November 2014 | |
| 25 Nov 2014 | TM01 | Termination of appointment of Stephen Peter Gibbs as a director on 17 November 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 5 May 2014. List of shareholders has changed
Statement of capital on 2014-07-02
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| 18 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 07 Jan 2014 | TM01 | Termination of appointment of Janice Stone as a director | |
| 26 Jun 2013 | AR01 | Annual return made up to 5 May 2013. List of shareholders has changed | |
| 14 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 11 Dec 2012 | AP01 | Appointment of Susan Mccluskey as a director | |
| 31 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 5 May 2012. List of shareholders has changed | |
| 15 Dec 2011 | TM01 | Termination of appointment of Brian Wilson as a director | |
| 07 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 24 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 18 May 2011 | AD01 | Registered office address changed from 3 Oxford Place Leeds West Yorkshire LS1 3AX on 18 May 2011 | |
| 18 Oct 2010 | AP01 | Appointment of Stephen Peter Gibbs as a director | |
| 16 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 5 May 2010 | |
| 20 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 16 Jun 2009 | 288a | Director appointed philip william goreham | |
| 29 May 2009 | 363a | Return made up to 05/05/09; no change of members | |
| 07 Jul 2008 | 363s | Return made up to 05/05/08; full list of members | |
| 01 May 2008 | AA | Accounts for a small company made up to 31 December 2007 |