- Company Overview for MARINA PROJECTS LIMITED (04182366)
- Filing history for MARINA PROJECTS LIMITED (04182366)
- People for MARINA PROJECTS LIMITED (04182366)
- Charges for MARINA PROJECTS LIMITED (04182366)
- More for MARINA PROJECTS LIMITED (04182366)
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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21 Nov 2024 | PSC01 | Notification of Karen Margaret Ward as a person with significant control on 25 May 2023 | |
21 Nov 2024 | PSC04 | Change of details for Mr Michael Colin Ward as a person with significant control on 25 May 2023 | |
24 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
24 Jun 2024 | CS01 | Confirmation statement made on 7 June 2024 with updates | |
19 Jun 2024 | MR04 | Satisfaction of charge 041823660002 in full | |
15 May 2024 | SH06 |
Cancellation of shares. Statement of capital on 15 April 2024
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15 May 2024 | SH03 |
Purchase of own shares.
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15 Mar 2024 | PSC04 | Change of details for Mr Michael Colin Ward as a person with significant control on 15 April 2023 | |
22 Feb 2024 | AD01 | Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to Universal Marina Crableck Lane Sarisbury Green Southampton SO31 7ZN on 22 February 2024 | |
05 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
24 Jul 2023 | AP01 | Appointment of Mr Simon David Goodhead as a director on 1 July 2023 | |
20 Jun 2023 | PSC04 | Change of details for Mr Michael Colin Ward as a person with significant control on 31 March 2023 | |
20 Jun 2023 | CH01 | Director's details changed for Mr Michael Colin Ward on 31 March 2023 | |
20 Jun 2023 | CH01 | Director's details changed for Mr Daniel Robert Mckiernan on 31 March 2023 | |
20 Jun 2023 | CH01 | Director's details changed for Mr Phillip Joseph Dunn on 31 March 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
22 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
17 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
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17 May 2023 | SH03 |
Purchase of own shares.
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22 Apr 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | MA | Memorandum and Articles of Association | |
14 Apr 2023 | TM01 | Termination of appointment of Geoffrey Phillips as a director on 13 April 2023 | |
14 Apr 2023 | PSC07 | Cessation of Geoffrey Phillips as a person with significant control on 13 April 2023 | |
28 Dec 2022 | SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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