MARINET (SHIP AGENCIES) LIMITED

Company number 04442630

Date	Type	Description	View / Download
02 Jan 2018	AP03	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017	(2 pages)
02 Jan 2018	TM02	Termination of appointment of Penny Watson as a secretary on 21 December 2017	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
24 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
22 Jul 2015	AD01	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015	(1 page)
14 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
29 Aug 2014	CH01	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(4 pages)
11 Nov 2013	AP03	Appointment of Ms Penny Watson as a secretary	(1 page)
11 Nov 2013	TM02	Termination of appointment of Nicholas Bucksey as a secretary	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	TM02	Termination of appointment of Stephen Deasey as a secretary	(1 page)
08 Apr 2013	AP03	Appointment of Mr Nicholas Richard Bucksey as a secretary	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
23 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
24 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
24 May 2010	AD02	Register inspection address has been changed	(1 page)