- Company Overview for HURON MARINE LIMITED (03984580)
- Filing history for HURON MARINE LIMITED (03984580)
- People for HURON MARINE LIMITED (03984580)
- Charges for HURON MARINE LIMITED (03984580)
- More for HURON MARINE LIMITED (03984580)
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) |
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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
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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 |