- Company Overview for MARE NOSTRUM GROUP LIMITED (04971428)
- Filing history for MARE NOSTRUM GROUP LIMITED (04971428)
- People for MARE NOSTRUM GROUP LIMITED (04971428)
- Charges for MARE NOSTRUM GROUP LIMITED (04971428)
- More for MARE NOSTRUM GROUP LIMITED (04971428)
| 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 Nov 2017 | PSC04 | Change of details for Mr David John Pickering as a person with significant control on 1 November 2017 | |
| 27 Nov 2017 | CH01 | Director's details changed for Mr David John Pickering on 1 November 2017 | |
| 27 Nov 2017 | CH03 | Secretary's details changed for Marialaura Pickering on 27 November 2017 | |
| 27 Nov 2017 | PSC04 | Change of details for Mr David Pickering as a person with significant control on 27 November 2017 | |
| 08 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Dec 2016 | RESOLUTIONS |
Resolutions
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| 22 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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|
| 13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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|
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Mar 2012 | AD01 | Registered office address changed from 71 West End Avenue Harrogate North Yorkshire HG2 9BX England on 9 March 2012 | |
| 09 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for David John Pickering on 30 November 2009 | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 1 July 2010
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| 06 Aug 2010 | AD01 | Registered office address changed from 71 West End Avenue Harrogate North Yorkshire HG2 9BX United Kingdom on 6 August 2010 |