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AM MARINE LIMITED

Company number 04257677

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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)
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 1	View PDF Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-08-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	CH01	Director's details changed for Anthony David Southon on 24 July 2011	View PDF Director's details changed for Anthony David Southon on 24 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH01	Director's details changed for Anthony David Southon on 24 July 2011	View PDF Director's details changed for Anthony David Southon on 24 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AP01	Appointment of Ms Michelle Elaine Monahan as a director	View PDF Appointment of Ms Michelle Elaine Monahan as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2011	AP03	Appointment of Ms Michelle Elaine Monahan as a secretary	View PDF Appointment of Ms Michelle Elaine Monahan as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2011	TM02	Termination of appointment of Richard Southon as a secretary	View PDF Termination of appointment of Richard Southon as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2011	AD01	Registered office address changed from 6 Fyfield Road Newbury Berkshire RG19 3XU on 2 April 2011	View PDF Registered office address changed from 6 Fyfield Road Newbury Berkshire RG19 3XU on 2 April 2011 - link opens in a new window - 1 page (1 page)
23 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-23 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
13 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	CH01	Director's details changed for Anthony David Southon on 24 July 2010	View PDF Director's details changed for Anthony David Southon on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
24 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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