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MARINE CONCEPTS LIMITED

Company number 03581070

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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 SH08 Change of share class name or designation
03 Jan 2018 SH08 Change of share class name or designation
03 Jan 2018 SH08 Change of share class name or designation
03 Jan 2018 SH08 Change of share class name or designation
22 Nov 2017 AP01 Appointment of Mr Jason Richard Stubington as a director on 27 October 2017
01 Aug 2017 MR01 Registration of charge 035810700002, created on 31 July 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
08 Feb 2017 AP01 Appointment of Mrs Karen Bull as a director on 1 February 2017
08 Feb 2017 AP01 Appointment of Mrs Jessica Norma Stubington as a director on 1 February 2017
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 350
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 TM02 Termination of appointment of Jessica Stubbington as a secretary on 27 May 2015
18 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 350
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 CC04 Statement of company's objects
17 Jun 2014 MEM/ARTS Memorandum and Articles of Association
17 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2014 SH08 Change of share class name or designation
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 350
25 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011