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DOLPHIN MARINE UK LIMITED

Company number 05226770

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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)
16 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
26 Mar 2015 CERTNM Company name changed dolphin marine security LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
02 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
12 Sep 2014 AD01 Registered office address changed from 5 Sovereign Business Park Willis Way Poole Dorset BH15 3TB to 6 Fleetsbridge Business Centre Upton Road Poole Dorset BH17 7AF on 12 September 2014
24 May 2014 MR01 Registration of charge 052267700002
03 Apr 2014 MR01 Registration of charge 052267700001
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
07 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mr Tristan Scott Cooper on 1 January 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Neil Michael Ball on 1 October 2009
28 Sep 2010 CH01 Director's details changed for Tristan Scott Cooper on 1 October 2009
28 Sep 2010 TM02 Termination of appointment of Carol Hawkins as a secretary
24 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 09/09/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 09/09/08; full list of members