- Company Overview for MARTEK MARINE LIMITED (03930003)
- Filing history for MARTEK MARINE LIMITED (03930003)
- People for MARTEK MARINE LIMITED (03930003)
- Charges for MARTEK MARINE LIMITED (03930003)
- More for MARTEK MARINE LIMITED (03930003)
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) |
---|---|---|---|
21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
24 Jun 2021 | AP01 | Appointment of Ms Elizabeth Anne Skinner as a director on 24 June 2021 | |
24 Jun 2021 | AP01 | Appointment of Mr Paul Cansdale as a director on 24 June 2021 | |
30 Apr 2021 | TM01 | Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021 | |
02 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
21 Oct 2020 | AP01 | Appointment of Mr Stuart Spencer Ovington as a director on 21 October 2020 | |
21 Oct 2020 | TM01 | Termination of appointment of Paul Brian Luen as a director on 8 October 2020 | |
06 Oct 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 December 2020 | |
11 Sep 2020 | AA | Accounts for a small company made up to 28 February 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Fergus Hugh Stirling Graham as a director on 19 March 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
04 Dec 2019 | AA | Accounts for a small company made up to 28 February 2019 | |
01 May 2019 | MR04 | Satisfaction of charge 2 in full | |
21 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
21 Feb 2019 | AP03 | Appointment of James Henry John Marsh as a secretary on 4 January 2019 | |
19 Feb 2019 | PSC02 | Notification of Martek Holdings Limited as a person with significant control on 4 January 2019 | |
19 Feb 2019 | PSC07 | Cessation of Paul Brian Luen as a person with significant control on 4 January 2019 | |
19 Feb 2019 | AD01 | Registered office address changed from 6a Adwick Park Manvers Rotherham South Yorkshire S63 5AB England to Fisher House PO Box 4 Barrow-in-Furness LA14 1HR on 19 February 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Steven James Coulson as a director on 4 January 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Michael Pringle as a director on 4 January 2019 | |
19 Feb 2019 | AP01 | Appointment of Mr Fergus Hugh Stirling Graham as a director on 4 January 2019 | |
19 Feb 2019 | AP01 | Appointment of Mr Stuart Charles Kilpatrick as a director on 4 January 2019 | |
22 Nov 2018 | AA | Unaudited abridged accounts made up to 28 February 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
15 Jan 2018 | AA | Accounts for a small company made up to 28 February 2017 |