Companies House does not verify the accuracy of the information filed

Advanced company search

MERIDIAN MARINE MANAGEMENT LIMITED

Company number 03644502

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Apr 2011	CH01	Director's details changed for Anthony Michael Dean on 1 January 2010	View PDF Director's details changed for Anthony Michael Dean on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Alastair Scott Evitt on 1 October 2010	View PDF Director's details changed for Alastair Scott Evitt on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	CH01	Director's details changed for Chanakya Kocherla on 3 March 2011	View PDF Director's details changed for Chanakya Kocherla on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
08 Mar 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
08 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 14/02/2011	View PDF Resolutions RES13 ‐ Section 175 14/02/2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AP03	Appointment of Mr Ian Waterson as a secretary	View PDF Appointment of Mr Ian Waterson as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM02	Termination of appointment of Christopher Taggart as a secretary	View PDF Termination of appointment of Christopher Taggart as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	MG01	Duplicate mortgage certificatecharge no:9	View PDF Duplicate mortgage certificatecharge no:9 - link opens in a new window - 20 pages (20 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 06/07/2010	View PDF Resolutions RES13 ‐ Section 175 06/07/2010 - link opens in a new window - 1 page (1 page)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
24 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
13 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	CH01	Director's details changed for Nicholas James White on 4 May 2010	View PDF Director's details changed for Nicholas James White on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Alastair Scott Evitt on 4 May 2010	View PDF Director's details changed for Alastair Scott Evitt on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Chanakya Kocherla on 4 May 2010	View PDF Director's details changed for Chanakya Kocherla on 4 May 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
12 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?