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MARTEK MARINE LIMITED

Company number 03930003

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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)
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