Companies House does not verify the accuracy of the information filed

Advanced company search

LIBERTY MARINE LIMITED

Company number 04543417

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2011	AP01	Appointment of Mr Christopher Michael Allix as a director	View PDF Appointment of Mr Christopher Michael Allix as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	CH04	Secretary's details changed for Stemforth Limited on 24 September 2010	View PDF Secretary's details changed for Stemforth Limited on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH02	Director's details changed for Sipal Limited on 24 September 2010	View PDF Director's details changed for Sipal Limited on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	288c	Director's change of particulars / sipal LIMITED / 03/09/2008	View PDF Director's change of particulars / sipal LIMITED / 03/09/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	288c	Secretary's change of particulars / stemforth LIMITED / 03/09/2008	View PDF Secretary's change of particulars / stemforth LIMITED / 03/09/2008 - link opens in a new window - 1 page (1 page)
29 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from, the meal house, whalley farm whittington, nr cheltenham, gloucestershire, GL54 4HA	View PDF Registered office changed on 08/09/2008 from, the meal house, whalley farm whittington, nr cheltenham, gloucestershire, GL54 4HA - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
02 Oct 2007	363a	Return made up to 24/09/07; full list of members	View PDF Return made up to 24/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	363a	Return made up to 24/09/06; full list of members	View PDF Return made up to 24/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
27 Sep 2005	363a	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2005	287	Registered office changed on 14/02/05 from: 3 rodney road, cheltenham, gloucestershire, GL50 1HX	View PDF Registered office changed on 14/02/05 from: 3 rodney road, cheltenham, gloucestershire, GL50 1HX - link opens in a new window - 1 page (1 page)
25 Oct 2004	363s	Return made up to 24/09/04; full list of members	View PDF Return made up to 24/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
13 Oct 2003	363s	Return made up to 24/09/03; full list of members	View PDF Return made up to 24/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?