NAUTILUS MARINE SERVICES LIMITED

Company number 04330608

Date	Type	Description	View / Download
09 Mar 2015	TM02	Termination of appointment of Elmer Johnston as a secretary on 15 January 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Donald Zac Phillip as a director on 1 February 2014	(2 pages)
22 Jan 2015	CH03	Secretary's details changed for Elmer Johnston on 15 January 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 361,121.87	(12 pages)
11 Aug 2014	MISC	Section 519	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
21 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 361,121.87	(13 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(65 pages)
20 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(11 pages)
19 Dec 2012	AP03	Appointment of Elmer Johnston as a secretary	(1 page)
01 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2012	CH03	Secretary's details changed for Secretary Anna Williams on 2 July 2012	(1 page)
05 Jul 2012	TM02	Termination of appointment of Anna Williams as a secretary	(1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
14 Mar 2012	AP03	Appointment of Secretary Anna Williams as a secretary	(1 page)
14 Mar 2012	TM02	Termination of appointment of Ana Revollo as a secretary	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 357,897.55	(3 pages)
23 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(11 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(71 pages)
05 May 2011	CH01	Director's details changed for Mr Mikel Dean Faulkner on 5 May 2011	(2 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 357,667.44	(3 pages)
15 Apr 2011	AD01	Registered office address changed from 26 Dover Street London W1S 4LY on 15 April 2011	(1 page)
14 Mar 2011	AP03	Appointment of Mrs Ana Maria Revollo as a secretary	(1 page)

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