- Company Overview for ENVISION MARINE LTD. (04764706)
- Filing history for ENVISION MARINE LTD. (04764706)
- People for ENVISION MARINE LTD. (04764706)
- More for ENVISION MARINE LTD. (04764706)
| 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) |
|---|---|---|---|
| 24 Jun 2014 | TM01 | Termination of appointment of Robert Foster Smith as a director | |
| 20 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 14 May 2014 | TM02 | Termination of appointment of Robert Foster Smith as a secretary | |
| 14 May 2014 | AP03 | Appointment of Mr Ian Shepherd Sotheran as a secretary | |
| 03 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 10 Oct 2013 | AD01 | Registered office address changed from Unit 6 Stephenson House Horsley Business Centre Horsley Newcastle upon Tyne Northumberland NE15 0NS on 10 October 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 13 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 14 May 2010 | CH01 | Director's details changed for Robert Foster Smith on 14 May 2010 | |
| 14 May 2010 | CH01 | Director's details changed for Ian Shepherd Sotheran on 14 May 2010 | |
| 03 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 26 Jun 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 15 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 29 May 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 09 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 08 Feb 2008 | 88(2)R | Ad 30/01/08--------- £ si 98@1=98 £ ic 2/100 | |
| 26 Jul 2007 | 363a | Return made up to 14/05/07; full list of members | |
| 21 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 29 Sep 2006 | 287 | Registered office changed on 29/09/06 from: the old school newton by the sea alnwick northumberland NE66 3EE | |
| 25 Jul 2006 | 363a | Return made up to 14/05/06; full list of members |