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KRAKEN MARINE SOLUTIONS LIMITED

Company number 05054167

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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)
07 Nov 2016 AP04 Appointment of Accounting Taxation and Business Services as a secretary on 7 November 2016
07 Nov 2016 TM02 Termination of appointment of Atbs Ltd as a secretary on 7 November 2016
07 Nov 2016 AD01 Registered office address changed from Atbs London Beccles Suffolk NR34 8TS United Kingdom to Accounting Taxation and Business Services London Road Beccles Suffolk NR34 8TS on 7 November 2016
19 Sep 2016 AP04 Appointment of Atbs Ltd as a secretary on 19 September 2016
19 Sep 2016 TM02 Termination of appointment of Stephen George Thomas Elms as a secretary on 19 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Christopher Jackson on 8 September 2016
08 Sep 2016 AD01 Registered office address changed from 58 Queen Elizabeth Drive Beccles Suffolk NR34 9LP to Atbs London Beccles Suffolk NR34 8TS on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Christopher Jackson on 8 September 2016
08 Sep 2016 CH03 Secretary's details changed for Mr Stephen George Thomas Elms on 8 September 2016
25 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mr Christopher Jackson on 24 February 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members