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HARBOUR MARINE ENGINEERING SERVICES LIMITED

Company number 04538761

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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)
18 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
27 Sep 2018 PSC04 Change of details for Mr Robert Wilfred Walker as a person with significant control on 13 March 2018
27 Sep 2018 PSC01 Notification of Robert George Walker as a person with significant control on 13 March 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
10 Nov 2017 TM02 Termination of appointment of Grove House Secretaries Limited as a secretary on 1 November 2017
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Mar 2016 MR01 Registration of charge 045387610002, created on 15 March 2016
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
19 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 10
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Grove House Secretaries Limited on 17 September 2010
17 Sep 2010 CH01 Director's details changed for Robert Wilfred Walker on 1 October 2009