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ABC BEACH MARINE LIMITED

Company number 03636259

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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 May 2017 TM01 Termination of appointment of Christine Hughes as a director on 28 April 2017
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 28
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 28
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AP01 Appointment of Mr Brian Saxby as a director
13 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 28
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
15 Oct 2012 AP01 Appointment of Mrs Christine Hughes as a director
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for John Anthony Goodfellow on 31 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 TM01 Termination of appointment of Ian Kitchen as a director
17 Mar 2011 TM02 Termination of appointment of Ian Kitchen as a secretary
17 Mar 2011 AP01 Appointment of Stephen Paul Blunt as a director
16 Mar 2011 AP01 Appointment of Sarah Reardon as a director
11 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
03 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
24 Oct 2008 363s Return made up to 14/09/08; no change of members
  • 363(287) ‐ Registered office changed on 24/10/08