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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)
13 Jun 2011 AP01 Appointment of Mr Simon Whitaker as a director
07 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Steven James Coulson on 7 March 2011
07 Mar 2011 TM01 Termination of appointment of Kenneth Turnbull as a director
29 Nov 2010 AA Accounts for a small company made up to 28 February 2010
12 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2010 TM01 Termination of appointment of Eric Mc Clenaghan as a director
26 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Michael Pringle on 25 February 2010
26 Feb 2010 CH01 Director's details changed for Steven James Coulson on 25 February 2010
26 Feb 2010 CH01 Director's details changed for Eric Edward Mc Clenaghan on 25 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Neil Andrew Preston on 25 February 2010
26 Feb 2010 CH01 Director's details changed for Paul Brian Luen on 25 February 2010
11 Jan 2010 AP01 Appointment of Dr Kenneth James Turnbull as a director
11 Jan 2010 TM01 Termination of appointment of Simon Brown as a director
04 Jan 2010 AA Accounts for a small company made up to 28 February 2009
19 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Jul 2008 AA Accounts for a small company made up to 29 February 2008
12 Jun 2008 288a Director appointed mr simon gareth brown
11 Jun 2008 288a Secretary appointed mr neil andrew preston
11 Jun 2008 288a Director appointed mr neil andrew preston
11 Jun 2008 288b Appointment terminated secretary paul luen
14 Feb 2008 363a Return made up to 14/02/08; full list of members
14 Feb 2008 288c Director's particulars changed