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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)
11 Aug 2017 SH08 Change of share class name or designation
11 Aug 2017 SH10 Particulars of variation of rights attached to shares
08 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 AP01 Appointment of Mr Rubin Hooper as a director on 31 July 2017
23 Mar 2017 AP03 Appointment of Mr Simon James Atkinson as a secretary on 1 December 2016
23 Mar 2017 TM02 Termination of appointment of Sandra Marina Kettleborough as a secretary on 1 December 2016
26 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
09 Sep 2016 CH01 Director's details changed for Mr Simon James Atkinson on 9 September 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
24 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Mar 2015 AD01 Registered office address changed from 4 King Edward Street Grimsby North East Lincolnshire DN31 3JU to Unit 2 Omega Business Park, Estate Road 6 South Humberside Industrial Estate Grimsby N E Lincolnshire DN31 2TG on 19 March 2015
02 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
24 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,000
11 Jul 2013 CH01 Director's details changed for Mr Simon James Atkinson on 1 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Simon James Atkinson on 1 July 2013
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from Mariner House Mariner Packaging Company Orwell Street, Grimsby North East Lincolnshire DN31 3HB on 6 June 2012
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 1,000.00
16 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association