- 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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23 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 10 April 2017
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18 May 2017 | SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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15 May 2017 | RESOLUTIONS |
Resolutions
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08 May 2017 | RESOLUTIONS |
Resolutions
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08 May 2017 | SH03 | Purchase of own shares. | |
12 Apr 2017 | TM01 | Termination of appointment of Mark William Bowden as a director on 31 March 2017 | |
10 Apr 2017 | TM02 | Termination of appointment of Susan Frances Macpherson as a secretary on 31 March 2017 | |
09 Mar 2017 | MR01 | Registration of charge 041823660001, created on 6 March 2017 | |
03 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
03 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
25 May 2016 | CH01 | Director's details changed for Robert Ian Horsford on 24 May 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
28 Oct 2015 | SH02 |
Statement of capital on 13 May 2015
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22 Apr 2015 | SH08 | Change of share class name or designation | |
22 Apr 2015 | RESOLUTIONS |
Resolutions
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24 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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19 Jan 2015 | AP03 | Appointment of Mrs Susan Frances Macpherson as a secretary on 5 January 2015 | |
19 Jan 2015 | TM02 | Termination of appointment of Jacqueline Carol Phillips as a secretary on 5 January 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr Daniel Robert Mckiernan as a director on 5 January 2015 | |
19 Jan 2015 | AP01 | Appointment of Mr Phillip Joseph Dunn as a director on 5 January 2015 | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders |