INTERMARINE LIMITED

Company number 03200735

Date	Type	Description	View / Download
03 Jul 2017	PSC02	Notification of Mackley Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2017	AP01	Appointment of Mrs Barbara Joy Gaherty as a director on 24 May 2016	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Anthony Hamblin Mackley as a director on 24 May 2016	(1 page)
14 Feb 2017	TM02	Termination of appointment of Samantha Catherine Angela Mackley as a secretary on 24 May 2016	(1 page)
07 Feb 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
07 Feb 2017	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 7 February 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 9,817	(5 pages)
04 Jun 2016	MR01	Registration of charge 032007350004, created on 24 May 2016	(47 pages)
31 May 2016	AA	Full accounts made up to 31 August 2015	(14 pages) Download iXBRL
29 Mar 2016	CH01	Director's details changed for Mr Anthony Hamblin Mackley on 29 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mr Anthony Hamblin Mackley on 29 March 2016	(2 pages)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2016	TM01	Termination of appointment of John Francis Mackley as a director on 19 November 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 9,817	(7 pages)
29 May 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
04 Mar 2015	MR01	Registration of charge 032007350003, created on 27 February 2015	(24 pages)
20 Jan 2015	AP01	Appointment of Mr Anthony Hamblin Mackley as a director on 10 December 2014	(2 pages)
11 Sep 2014	AUD	Auditor's resignation	(1 page)
17 Jun 2014	TM01	Termination of appointment of Robert Pope as a director	(1 page)
17 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 9,817	(7 pages)
12 Jun 2014	AD01	Registered office address changed from Bankside House Henfield Road Small Dole West Sussex BN5 9XQ on 12 June 2014	(1 page)
10 Jun 2014	AP03	Appointment of Mrs Samantha Catherine Angela Mackley as a secretary	(2 pages)
10 Jun 2014	TM02	Termination of appointment of Robert Pope as a secretary	(1 page)
30 May 2014	AA	Full accounts made up to 31 August 2013	(17 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next