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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)
24 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
11 Mar 2016 AD01 Registered office address changed from Adwick Park Manvers Rotherham South Yorkshire S63 2AB to 6a Adwick Park Manvers Rotherham South Yorkshire S63 5AB on 11 March 2016
03 Dec 2015 AA Accounts for a small company made up to 28 February 2015
27 Apr 2015 MISC Sect 519 aud
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
12 Nov 2014 AA Full accounts made up to 28 February 2014
28 Aug 2014 TM01 Termination of appointment of Stephen John Lapthorne as a director on 26 August 2014
07 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
07 Mar 2014 CH01 Director's details changed for Steven James Coulson on 4 March 2013
05 Dec 2013 AA Full accounts made up to 28 February 2013
17 Oct 2013 AP01 Appointment of Mr Stephen John Lapthorne as a director
04 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Steven James Coulson on 4 March 2013
01 Feb 2013 TM01 Termination of appointment of Simon Whitaker as a director
08 Oct 2012 AA Full accounts made up to 29 February 2012
14 Mar 2012 MISC Section 519
14 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Mar 2012 AD01 Registered office address changed from 6a Adwick Park Manvers Rotherham South Yorkshire S63 5AB on 14 March 2012
13 Mar 2012 CH01 Director's details changed for Mr Paul Brian Luen on 23 February 2012
13 Mar 2012 CH01 Director's details changed for Michael Pringle on 23 February 2012
05 Dec 2011 AA Full accounts made up to 28 February 2011
09 Aug 2011 TM01 Termination of appointment of Neil Preston as a director
09 Aug 2011 TM02 Termination of appointment of Neil Preston as a secretary