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OFFSHORE MARINE MANAGEMENT LIMITED

Company number 04986831

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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)
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
19 Jul 2011 TM02 Termination of appointment of Nigel Belletty as a secretary
01 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jun 2011 AP03 Appointment of Mr Thomas James Bycroft Saul as a secretary
11 Mar 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jun 2010 AA Accounts for a small company made up to 31 December 2009
05 Mar 2010 AD01 Registered office address changed from Milsted Langdon One Redcliff Street Bristol BS1 6NP on 5 March 2010
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 100
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Robert Leo Douglas Grimmond on 5 January 2010
21 Nov 2009 AP03 Appointment of Nigel Patrick Belletty as a secretary
21 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 288b Appointment terminated secretary charlotte elliott
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Feb 2009 363a Return made up to 05/12/08; full list of members