MARINET (SHIP AGENCIES) LIMITED

Company number 04442630

Date	Type	Description	View / Download
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(8 pages)
20 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	(3 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	(24 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(9 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
10 Oct 2022	AP01	Appointment of Mrs Deborah Anne Abrehart as a director on 10 October 2022	(2 pages)
16 Aug 2022	ANNOTATION	Rectified The resolution was removed from the public register on 07/09/2022 as it was extra-statutory information.
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
24 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
01 Dec 2020	AP03	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Andrew Robert Rham as a director on 30 October 2020	(1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
21 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
17 Sep 2019	AP01	Appointment of Mr Andrew Robert Rham as a director on 17 September 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
27 Sep 2018	TM01	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
19 Apr 2018	AP03	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018	(1 page)