- Company Overview for MARINE POINT LIMITED (03095501)
- Filing history for MARINE POINT LIMITED (03095501)
- People for MARINE POINT LIMITED (03095501)
- More for MARINE POINT LIMITED (03095501)
| 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 Feb 2016 | AA | Total exemption full accounts made up to 24 June 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 01 Sep 2015 | CH04 | Secretary's details changed for Sullivan Lawford on 1 December 2014 | |
| 01 Sep 2015 | CH01 | Director's details changed for Robert Muers on 1 December 2014 | |
| 11 Aug 2015 | TM01 | Termination of appointment of Joan Salvage as a director on 11 August 2015 | |
| 02 Feb 2015 | AA | Total exemption full accounts made up to 24 June 2014 | |
| 04 Nov 2014 | AD01 | Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 21 Jan 2014 | AA | Total exemption full accounts made up to 24 June 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 18 Sep 2012 | AA | Total exemption full accounts made up to 24 June 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 28 Aug 2012 | CH01 | Director's details changed for Joan Salvage on 21 August 2012 | |
| 28 Aug 2012 | CH01 | Director's details changed for Norma Ann Newton on 21 August 2012 | |
| 28 Aug 2012 | CH01 | Director's details changed for Robert Muers on 21 August 2012 | |
| 12 Jan 2012 | AA | Total exemption full accounts made up to 24 June 2011 | |
| 23 Nov 2011 | AP04 | Appointment of Sullivan Lawford as a secretary | |
| 23 Nov 2011 | TM02 | Termination of appointment of David Jenkins as a secretary | |
| 17 Nov 2011 | AD01 | Registered office address changed from 37-39 Station Road New Milton Hampshire BH25 6HR on 17 November 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 25 August 2011 | |
| 21 Jun 2011 | AP03 | Appointment of David Robert Jenkins as a secretary | |
| 20 Jun 2011 | TM02 | Termination of appointment of Kenneth Henderson as a secretary | |
| 26 May 2011 | AA01 | Current accounting period extended from 24 March 2011 to 24 June 2011 | |
| 14 Dec 2010 | AA | Total exemption full accounts made up to 24 March 2010 | |
| 03 Sep 2010 | AR01 | Annual return made up to 25 August 2010 |