- Company Overview for LONDON MARINE LTD (05292864)
- Filing history for LONDON MARINE LTD (05292864)
- People for LONDON MARINE LTD (05292864)
- More for LONDON MARINE LTD (05292864)
| 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) |
|---|---|---|---|
| 15 Feb 2016 | AP01 | Appointment of Mr Michael Bilkus as a director on 12 February 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 08 Dec 2015 | TM02 | Termination of appointment of Margaret Olive Smith as a secretary on 8 December 2015 | |
| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 22 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Apr 2015 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-04-21
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| 24 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Mar 2015 | CH01 | Director's details changed for Helen Catherine Bettles on 4 March 2015 | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 30 Jul 2013 | AD01 | Registered office address changed from the Coach House Woodcroft Road Marholm Peterborough PE6 7HW on 30 July 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 30 Mar 2011 | DISS40 |
Compulsory strike-off action has been discontinued
|
|
| 29 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Mar 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 11 Feb 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 08 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 16 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 18 Jan 2008 | 363s | Return made up to 22/11/07; full list of members |