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BRITISH MARINE LIMITED

Company number 03821514

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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)
29 Jun 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jun 2016 MAR Re-registration of Memorandum and Articles
29 Jun 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jun 2016 RR02 Re-registration from a public company to a private limited company
14 Jun 2016 TM01 Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016
01 Apr 2016 AD01 Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floo, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
01 Feb 2016 MR01 Registration of charge 038215140017, created on 28 January 2016
08 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 12,288,998
  • USD 1,471.9788
08 Sep 2015 CH01 Director's details changed for Mr Sunil Malhotra on 30 November 2014
08 Sep 2015 CH01 Director's details changed for Dr Peter Graham Johnson on 16 September 2013
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 Mar 2015 AP03 Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015
05 Mar 2015 TM02 Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 12,288,998
  • USD 1,471.9788
02 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 12,288,998
  • USD 1,471.9788
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2017.
20 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 12,288,998
  • USD 1,471.9788
15 May 2013 MR04 Satisfaction of charge 9 in full
15 May 2013 MR04 Satisfaction of charge 8 in full
15 May 2013 MR04 Satisfaction of charge 16 in full
15 May 2013 MR04 Satisfaction of charge 10 in full
15 May 2013 MR04 Satisfaction of charge 15 in full
12 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 31 December 2011