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MARINER INDUSTRIES LTD

Company number 04880022

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
21 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
12 Jan 2024 MR04 Satisfaction of charge 1 in full
24 Nov 2023 PSC02 Notification of Sialiona Ltd as a person with significant control on 24 November 2023
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
04 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
01 Sep 2022 AP01 Appointment of Mr Roy Goodwin as a director on 1 September 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
10 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 28/04/2022
09 May 2022 TM01 Termination of appointment of Heather Jayne Faulkner as a director on 28 April 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
15 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
14 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
05 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates