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EASTERN MARINE RENEWABLES LIMITED

Company number 05695671

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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)
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 2
20 Apr 2010 AP01 Appointment of David George Howells as a director
25 Mar 2010 CERTNM Company name changed A1 marine services LIMITED\certificate issued on 25/03/10
  • CONNOT ‐
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-18
27 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Jul 2009 363a Return made up to 16/07/09; full list of members
29 Jun 2009 288b Appointment terminated secretary andrew wheatley
29 Jun 2009 288a Secretary appointed brian anthony mackenow
02 Sep 2008 363s Return made up to 16/07/08; no change of members
22 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Feb 2008 AA Accounts for a dormant company made up to 28 February 2007
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
24 Jul 2007 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2007 363a Return made up to 16/07/07; full list of members
20 Jul 2007 CERTNM Company name changed bamco nineteen LIMITED\certificate issued on 20/07/07
02 Feb 2006 NEWINC Incorporation