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THEGREENMARINE LIMITED

Company number 06395342

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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)
20 Oct 2021 CH01 Director's details changed for Mr David Pye on 20 October 2021
29 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
24 Jun 2021 PSC04 Change of details for Mr David Pye as a person with significant control on 24 June 2021
31 Mar 2021 TM01 Termination of appointment of Nigel John Gurney as a director on 29 March 2021
13 Dec 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
22 Jun 2020 AA Micro company accounts made up to 31 October 2019
20 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
03 Jul 2019 AP01 Appointment of Mr Nigel John Gurney as a director on 3 July 2019
29 May 2019 AD01 Registered office address changed from 317 Horn Lane Acton London W3 0BU to 1 Delfryn Portslade Brighton BN41 2RZ on 29 May 2019
09 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
08 Aug 2016 AP01 Appointment of Mr Julian Krishna Walker as a director on 20 June 2016
08 Aug 2016 AP01 Appointment of Ms Sarah Jennings as a director on 20 June 2016
08 Aug 2016 AP01 Appointment of Mr Neal Narendra Gandhi as a director on 20 June 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 100
24 Jun 2016 SH02 Sub-division of shares on 20 June 2016
07 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
27 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
12 May 2014 CH01 Director's details changed for Mr David Pye on 12 May 2014