MARINE POINT MANAGEMENT SERVICES LIMITED
Company number 03072489
- Company Overview for MARINE POINT MANAGEMENT SERVICES LIMITED (03072489)
- Filing history for MARINE POINT MANAGEMENT SERVICES LIMITED (03072489)
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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) |
|---|---|---|---|
| 22 Aug 2017 | AP03 | Appointment of Mrs Jenny Bacon as a secretary on 12 August 2016 | |
| 10 Aug 2017 | PSC08 | Notification of a person with significant control statement | |
| 03 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 28 Oct 2016 | TM02 | Termination of appointment of Norman Anthony Leek as a secretary on 12 August 2016 | |
| 13 Oct 2016 | AP01 | Appointment of Miss Lesley France as a director on 12 August 2016 | |
| 13 Oct 2016 | AP01 | Appointment of Mr Timothy Browning as a director on 12 August 2016 | |
| 25 Jul 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
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| 25 Jul 2016 | CH01 | Director's details changed for Norman Anthony Leek on 26 June 2016 | |
| 25 Jul 2016 | CH03 | Secretary's details changed for Norman Anthony Leek on 26 June 2016 | |
| 25 Jul 2016 | CH01 | Director's details changed for Mr Julian Trevor Crane on 26 June 2016 | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 07 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jul 2013 | AD01 | Registered office address changed from 15 Prospect Street Bridlington East Yorkshire YO15 2AE England on 8 July 2013 | |
| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
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| 08 Jul 2013 | AD01 | Registered office address changed from 14 Wellington Road Bridlington East Yorkshire YO15 2BH on 8 July 2013 | |
| 14 Aug 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 14 Aug 2012 | CH01 | Director's details changed for Norman Anthony Leek on 26 June 2012 | |
| 14 Aug 2012 | CH03 | Secretary's details changed for Norman Anthony Leek on 26 June 2012 | |
| 01 Aug 2012 | TM01 | Termination of appointment of John Scriven as a director | |
| 01 Aug 2012 | AD01 | Registered office address changed from 14 Promenade Bridlington YO15 2PX on 1 August 2012 | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |