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MARINA PROJECTS LIMITED

Company number 04182366

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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)
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 5,699.999996
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
  • GBP 5,700
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 161,754
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
  • GBP 161,754
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
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 161,754