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MARC MARINE HOLDINGS LIMITED

Company number 03379640

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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)
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
20 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 363s Return made up to 02/06/04; full list of members
09 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jun 2003 363s Return made up to 02/06/03; no change of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2003 288b Director resigned
29 Aug 2002 288b Director resigned
17 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 02/06/02; no change of members
25 Sep 2001 395 Particulars of mortgage/charge
16 Aug 2001 287 Registered office changed on 16/08/01 from: 52 charlotte street birmingham B3 1AR
16 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
08 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
28 Sep 2000 AA Full group accounts made up to 31 December 1999
22 Jun 2000 363s Return made up to 02/06/00; full list of members
14 Jun 2000 288b Secretary resigned
28 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 288a New director appointed
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
25 Feb 2000 288b Director resigned