MARINE CARE LIMITED

Company number 05314026

Date	Type	Description	View / Download
07 Jun 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
07 Jun 2018	AP04	Appointment of Terthur Trading Limited as a secretary on 23 April 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Georgios Amerikanos as a director on 23 April 2018	(2 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(3 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
19 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
17 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(4 pages)
16 Dec 2014	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 16 December 2014	(1 page)
16 Dec 2014	CH02	Director's details changed for Keystone Investments Limited on 16 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 16 December 2014	(1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
16 Dec 2013	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 16 December 2013	(1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Jun 2013	AP01	Appointment of Mr Paul Roger Dudley Hodgkinson as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
15 Dec 2011	CH02	Director's details changed for Keystone Investments Limited on 15 December 2011	(2 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)