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DELL MARINE LIMITED

Company number 05343970

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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)
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Oct 2013 TM02 Termination of appointment of Sharon Gregory as a secretary
11 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Jun 2012 TM01 Termination of appointment of Jeroen Heijne as a director
20 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Apr 2011 AP01 Appointment of Mr Jeroen Heijne as a director
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for David Gregory on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 26/01/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 26/01/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jan 2007 363a Return made up to 27/01/07; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Mar 2006 363s Return made up to 27/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed