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MARINESHINE LIMITED

Company number 05457583

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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)
18 Aug 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 25 July 2016
18 Aug 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 25 July 2016
18 Aug 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 25 July 2016
18 Aug 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 25 July 2016
11 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
14 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
26 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
17 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
09 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
19 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
13 Sep 2010 AP01 Appointment of Miss. Stavvi Kanaris as a director
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
19 May 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 19 May 2010
19 May 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 19 May 2010
05 Aug 2009 AA Accounts for a dormant company made up to 31 May 2009
26 May 2009 363a Return made up to 19/05/09; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 May 2008
27 May 2008 363a Return made up to 19/05/08; full list of members