Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LONDON MARINE GROUP LIMITED

Company number 03480901

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 15/12/07; full list of members; amend
07 Jan 2009 363a Return made up to 15/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / lionel lee / 02/01/2009
18 Dec 2008 88(2) Capitals not rolled up
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
19 Aug 2008 288a Director appointed lionel lee
20 Jun 2008 288a Director appointed philippus geerling
20 Jun 2008 288a Director appointed robert william james coates
05 Feb 2008 363s Return made up to 15/12/07; full list of members
08 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
17 Feb 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 288b Director resigned
04 Jan 2007 363s Return made up to 15/12/06; full list of members
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accts auds reappt 13/10/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 88(2)R Ad 09/05/06--------- £ si 100@1=100 £ ic 1561037/1561137
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 123 £ nc 1561037/1561137 30/01/06
04 Aug 2006 363s Return made up to 15/12/05; full list of members; amend
09 Feb 2006 363s Return made up to 15/12/05; full list of members