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

ISLAND MARINE HOLDINGS LIMITED

Company number 05883262

Follow this company File for 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)
01 May 2014 CH03 Secretary's details changed for Alison Fitzgerald on 1 May 2014
01 May 2014 CH01 Director's details changed for William Lucas on 1 May 2014
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
20 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 CH03 Secretary's details changed for Alison Fitzgerald on 18 October 2010
13 Jan 2011 CH01 Director's details changed for William Lucas on 18 October 2010
21 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 21/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 21/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Aug 2007 363a Return made up to 21/07/07; full list of members
31 May 2007 88(3) Particulars of contract relating to shares
31 May 2007 88(2)R Ad 06/02/07--------- £ si 10@1=10 £ ic 190/200
31 May 2007 88(2)R Ad 06/02/07--------- £ si 90@1=90 £ ic 100/190
14 Sep 2006 88(2)R Ad 21/07/06--------- £ si 10@1=10 £ ic 90/100
14 Sep 2006 88(2)R Ad 21/07/06--------- £ si 89@1=89 £ ic 1/90
14 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07