ALUMINIUM MARINE CONSULTANTS LIMITED
Company number 06039354
- Company Overview for ALUMINIUM MARINE CONSULTANTS LIMITED (06039354)
- Filing history for ALUMINIUM MARINE CONSULTANTS LIMITED (06039354)
- People for ALUMINIUM MARINE CONSULTANTS LIMITED (06039354)
- Charges for ALUMINIUM MARINE CONSULTANTS LIMITED (06039354)
- More for ALUMINIUM MARINE CONSULTANTS LIMITED (06039354)
| 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) |
|---|---|---|---|
| 20 Sep 2017 | CH01 | Director's details changed for Mr Robert Malcolm Stewart on 20 September 2017 | |
| 20 Sep 2017 | CH01 | Director's details changed for Mr Stephen Holbrooke on 20 September 2017 | |
| 20 Sep 2017 | PSC04 | Change of details for Mr Nigel John True as a person with significant control on 20 September 2017 | |
| 20 Sep 2017 | PSC04 | Change of details for Mr Stephen Holbrooke as a person with significant control on 20 September 2017 | |
| 11 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 05 Jul 2017 | AD01 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Suite E (South) Columbine Building Castle Street East Cowes Isle of Wight PO32 6EZ on 5 July 2017 | |
| 20 Mar 2017 | AAMD | Amended total exemption small company accounts made up to 31 March 2016 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Apr 2016 | MR04 | Satisfaction of charge 060393540002 in full | |
| 12 Apr 2016 | MR04 | Satisfaction of charge 060393540001 in full | |
| 02 Mar 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 23 Dec 2015 | AD02 | Register inspection address has been changed from C/O Ken Olson Wentworth Bay Road Freshwater Isle of Wight PO40 9QS England to Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ | |
| 18 Sep 2015 | CH01 | Director's details changed for Mr Stephen Holbrooke on 13 August 2015 | |
| 23 Feb 2015 | TM01 | Termination of appointment of James Edmund Walker as a director on 2 January 2015 | |
| 09 Feb 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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| 13 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 Jul 2014 | CH01 | Director's details changed for Mr James Edmund Walker on 2 June 2014 | |
| 23 Jul 2014 | CH01 | Director's details changed for Mr Nigel John True on 2 June 2014 | |
| 23 Jul 2014 | CH01 | Director's details changed for Mr Stephen Holbrooke on 2 June 2014 | |
| 23 Jul 2014 | CH01 | Director's details changed for Mr Robert Malcolm Stewart on 2 June 2014 | |
| 17 Feb 2014 | MR01 | Registration of charge 060393540002 | |
| 17 Feb 2014 | MR01 | Registration of charge 060393540001 | |
| 22 Jan 2014 | AD01 | Registered office address changed from Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 22 January 2014 |