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MAGNUS MARINE LIMITED

Company number 04614496

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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)
12 Apr 2019 MR01 Registration of charge 046144960002, created on 10 April 2019
02 Apr 2019 AD01 Registered office address changed from 13 13, Chestnut Drive Wymondham Business Park Wymondham Norfolk NR18 9SB United Kingdom to 13 Chestnut Drive Wymondham Business Park Wymondham Norfolk NR18 9SB on 2 April 2019
26 Mar 2019 AD01 Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB to 13 13, Chestnut Drive Wymondham Business Park Wymondham Norfolk NR18 9SB on 26 March 2019
25 Mar 2019 TM02 Termination of appointment of Brian Sanders Neech as a secretary on 25 March 2019
14 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 MR04 Satisfaction of charge 1 in full
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
21 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10,000
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 10,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Matthew John Robert Scales on 14 December 2009