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MARINE PROFILE (UK) LIMITED

Company number 03305598

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AD01	Registered office address changed from Wilkins Kennedy Greytown House 221-227 High Street Orpington Kent BR6 0NZ to Azets Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 7 September 2020	View PDF Registered office address changed from Wilkins Kennedy Greytown House 221-227 High Street Orpington Kent BR6 0NZ to Azets Greytown House 221/227 High Street Orpington Kent BR6 0NZ on 7 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jul 2020	CH01	Director's details changed for Bengt Erik Shager on 17 July 2020	View PDF Director's details changed for Bengt Erik Shager on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CH01	Director's details changed for Bengt Erik Shager on 9 July 2020	View PDF Director's details changed for Bengt Erik Shager on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	TM02	Termination of appointment of Robert Steven Butterfield as a secretary on 19 March 2019	View PDF Termination of appointment of Robert Steven Butterfield as a secretary on 19 March 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2018	CH01	Director's details changed for Bengt Erik Erik Alvar Shager on 15 July 2016	View PDF Director's details changed for Bengt Erik Erik Alvar Shager on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	CH01	Director's details changed for Bengt Erik Alvar Shager on 15 July 2016	View PDF Director's details changed for Bengt Erik Alvar Shager on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC04	Change of details for Bengt Erik Alvar Schager as a person with significant control on 15 July 2016	View PDF Change of details for Bengt Erik Alvar Schager as a person with significant control on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 99	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 99 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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