PC MARINE GROUP LIMITED

Company number 04322281

Date	Type	Description	View / Download
29 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
21 Jan 2015	SH08	Change of share class name or designation	(2 pages)
30 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100	(4 pages)
25 Nov 2014	AD01	Registered office address changed from Unit 6 Unit 6 Kendon Business Park Maritime Close Rochester Kent ME2 4JF United Kingdom to Unit 6 Kendon Business Park Maritime Close Rochester Kent ME2 4JF on 25 November 2014	(1 page)
25 Nov 2014	AD01	Registered office address changed from 14 North Point Business Estate Enterprise Close, Medway City Estate, Frindsbury Rochester Kent ME24LX to Unit 6 Kendon Business Park Maritime Close Rochester Kent ME2 4JF on 25 November 2014	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(4 pages)
11 Oct 2013	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
26 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
07 Nov 2011	TM01	Termination of appointment of Margaret Baillie as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Michael Sharratt as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Barbara Sharratt as a director	(1 page)
03 Jun 2011	TM02	Termination of appointment of Barbara Sharratt as a secretary	(1 page)
03 Jun 2011	AP01	Appointment of Mrs Margaret Anne Baillie as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Barry Baillie as a director	(2 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Michael Stewart Sharratt on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Barbara Anne Sharratt on 16 November 2009	(2 pages)

Previous

• 1
• 2
• 3

Next