Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARITYNE MARINE PROJECTS LIMITED

Company number 05568482

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Feb 2016 MA Memorandum and Articles of Association
17 Dec 2015 MA Memorandum and Articles of Association
17 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The ordinary and special resolutions set out in the notice of meeting may be proposed and passed as ordinary and special resolutions respectively 25/09/2015
23 Nov 2015 SH08 Change of share class name or designation
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 300
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 300
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for William Mcguffog on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Christopher Daniel Bond on 20 September 2010
20 Sep 2010 CH03 Secretary's details changed for Patrick Mark Bond on 20 September 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 20/09/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 20/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 123 Nc inc already adjusted 23/05/07