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MARINESUN LIMITED

Company number 04726955

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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)
28 Mar 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 26 October 2016
28 Mar 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 26 October 2016
28 Mar 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 26 October 2016
28 Mar 2017 AP01 Appointment of Mr. Nikistratos Androulakis as a director on 26 October 2016
28 Mar 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 26 October 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
20 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
26 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
27 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
05 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Sep 2010 AP01 Appointment of Miss. Stavvi Kanaris as a director
12 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 12 April 2010
12 Apr 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 12 April 2010
16 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
06 May 2009 363a Return made up to 08/04/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 April 2008