Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIESEL MARINE INTERNATIONAL LIMITED

Company number 04229349

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 06/06/07; no change of members
31 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jun 2006 288b Director resigned
21 Jun 2006 363s Return made up to 06/06/06; full list of members
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 06/06/05; full list of members
13 Apr 2005 288a New director appointed
12 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 AUD Auditor's resignation
01 Apr 2005 123 Nc inc already adjusted 23/03/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 288b Director resigned
01 Apr 2005 288b Director resigned
01 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2005 155(6)a Declaration of assistance for shares acquisition
21 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(288) ‐ Secretary resigned
25 May 2004 88(2)R Ad 28/04/04--------- £ si 200@1=200 £ ic 504600/504800
18 May 2004 128(4) Notice of assignment of name or new name to shares