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AFFINA MARINE LTD

Company number 05580986

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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)
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
12 Oct 2013 CH01 Director's details changed for Mr James Alexander Keen on 5 November 2012
12 Oct 2013 CH01 Director's details changed for Mr Sean Stephen Riley on 10 August 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mr James Alexander Keen on 1 September 2011
08 Sep 2011 AP01 Appointment of Mr Sean Stephen Riley as a director
01 Sep 2011 TM01 Termination of appointment of Sean Riley as a director
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
29 Oct 2010 CH04 Secretary's details changed for Tmp Business Services Ltd on 3 October 2010
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Sean Stephen Riley on 7 October 2009
14 Oct 2009 CH01 Director's details changed for James Alexander Keen on 7 October 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007