- Company Overview for BRITISH MARINE LIMITED (03821514)
- Filing history for BRITISH MARINE LIMITED (03821514)
- People for BRITISH MARINE LIMITED (03821514)
- Charges for BRITISH MARINE LIMITED (03821514)
- More for BRITISH MARINE LIMITED (03821514)
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
|
|
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
|
|
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
|
|
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
|
|
20 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
|
|
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 |