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HURON MARINE LIMITED

Company number 03984580

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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)
11 Jul 2022 MR01 Registration of charge 039845800004, created on 28 June 2022
01 Jun 2022 TM01 Termination of appointment of Scott Warren Marks as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Guilherme Dantas Rocha Coelho as a director on 1 June 2022
04 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 PSC07 Cessation of Roberto Jessourun as a person with significant control on 30 May 2021
29 Sep 2021 TM01 Termination of appointment of Vinicius Tome Zabisky as a director on 1 February 2021
29 Sep 2021 TM01 Termination of appointment of Nelson Da Silva Cardoso De Oliveira as a director on 1 February 2021
05 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Oct 2020 AP01 Appointment of Scott Warren Marks as a director on 23 September 2020
21 Oct 2020 TM01 Termination of appointment of Roberto Norfini Jessourun as a director on 23 September 2020
21 Oct 2020 TM01 Termination of appointment of Tobias Cepelowicz as a director on 23 September 2020
21 Oct 2020 AP01 Appointment of Nelson Da Silva Cardoso De Oliveira as a director on 23 September 2020
21 Oct 2020 AP01 Appointment of Vinicius Tome Zabisky as a director on 23 September 2020
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 MR01 Registration of charge 039845800003, created on 3 April 2020
16 Jan 2020 MR01 Registration of charge 039845800002, created on 9 January 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 MR01 Registration of charge 039845800001, created on 7 May 2019
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates