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MARINE 16 LTD

Company number 05208761

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 May 2016	TM02	Termination of appointment of Rhian White as a secretary on 31 December 2015	View PDF Termination of appointment of Rhian White as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2016	CH01	Director's details changed for Mr Peter Christian Weide on 13 January 2016	View PDF Director's details changed for Mr Peter Christian Weide on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Steven William Cox on 13 January 2016	View PDF Director's details changed for Mr Steven William Cox on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Rhian White as a director on 31 December 2015	View PDF Termination of appointment of Rhian White as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP01	Appointment of Mr Steven William Cox as a director on 1 January 2016	View PDF Appointment of Mr Steven William Cox as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AP01	Appointment of Mr Peter Christian Weide as a director on 1 January 2016	View PDF Appointment of Mr Peter Christian Weide as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 4 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)
11 Sep 2014	CH03	Secretary's details changed for Rhian White on 18 August 2014	View PDF Secretary's details changed for Rhian White on 18 August 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	CH01	Director's details changed for Mrs Rhian White on 18 August 2014	View PDF Director's details changed for Mrs Rhian White on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Thomas David White on 18 August 2014	View PDF Director's details changed for Mr Thomas David White on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 4	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 4 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4 - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)

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MARINE 16 LTD

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