- Company Overview for ELY MARINE LIMITED (05668060)
- Filing history for ELY MARINE LIMITED (05668060)
- People for ELY MARINE LIMITED (05668060)
- Charges for ELY MARINE LIMITED (05668060)
- More for ELY MARINE LIMITED (05668060)
| 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) |
|---|---|---|---|
| 21 Feb 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 22 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 18 Mar 2013 | AA03 | Resignation of an auditor | |
| 31 Jan 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 31 October 2012 | |
| 18 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 12 Oct 2012 | CH01 | Director's details changed for Mr Jeremy Martin Tyrrell on 10 February 2012 | |
| 22 Jun 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 06 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 10 Feb 2011 | AP01 | Appointment of Mr Jeremy Martin Tyrrell as a director | |
| 05 Oct 2010 | CH03 | Secretary's details changed for Mr Jeremy Martin Tyrrell on 5 October 2010 | |
| 01 Jul 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 06 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 07 Apr 2009 | AA | Accounts for a small company made up to 30 September 2008 | |
| 12 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 14 Oct 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 11 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 26 Nov 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 22 Jan 2007 | 363a | Return made up to 06/01/07; full list of members | |
| 13 Feb 2006 | 225 | Accounting reference date shortened from 31/01/07 to 30/09/06 | |
| 05 Feb 2006 | 288a | New secretary appointed |