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BRITISH MARINE LIMITED

Company number 03821514

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Aug 2017	MR04	Satisfaction of charge 038215140017 in full	View PDF Satisfaction of charge 038215140017 in full - link opens in a new window - 1 page (1 page)
08 Aug 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
19 May 2017	RP04CS01	Second filing of Confirmation Statement dated 26/08/2016	View PDF Second filing of Confirmation Statement dated 26/08/2016 - link opens in a new window - 5 pages (5 pages)
19 May 2017	RP04SH01	Second filed SH01 - 29/07/13 Statement of Capital gbp 12288998 29/07/13 Statement of Capital usd 2571.9788	View PDF Second filed SH01 - 29/07/13 Statement of Capital gbp 12288998 29/07/13 Statement of Capital usd 2571.9788 - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 USD 1.99	View PDF Statement of capital following an allotment of shares on 30 March 2017 USD 1.99 - link opens in a new window - 8 pages (8 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 USD 1	View PDF Statement of capital on 4 April 2017 USD 1 - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2017	CAP-SS	Solvency Statement dated 30/03/17	View PDF Solvency Statement dated 30/03/17 - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/03/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/03/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2017	MR01	Registration of charge 038215140018, created on 29 March 2017	View PDF Registration of charge 038215140018, created on 29 March 2017 - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AP01	Appointment of Mr Joseph Anthony Bekhor as a director on 6 February 2017	View PDF Appointment of Mr Joseph Anthony Bekhor as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 48 pages (48 pages)
31 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/05/2017.	View PDF Confirmation statement made on 26 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 19/05/2017. - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
29 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

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BRITISH MARINE LIMITED

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