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SIMON WINTER MARINE LIMITED

Company number 05688779

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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)
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Simon Winter on 15 January 2013
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Dec 2011 TM02 Termination of appointment of Crw Services Ltd as a secretary
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 26/01/09; full list of members
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
24 Feb 2008 363a Return made up to 26/01/08; full list of members
14 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
06 Nov 2007 288c Director's particulars changed
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 26/01/07; full list of members
01 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
26 Jan 2006 288b Secretary resigned
26 Jan 2006 NEWINC Incorporation