MARCO MARINE LIMITED

Company number 06487056

Date	Type	Description	View / Download
02 Oct 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Oct 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Sep 2015	SH06	Cancellation of shares. Statement of capital on 13 February 2015 GBP 1,000	(4 pages)
20 Aug 2015	SH03	Purchase of own shares.	(3 pages)
25 Mar 2015	AD01	Registered office address changed from Enterprise Way the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF to Hamble Point Marina Hamble Southampton Hants SO31 4JD on 25 March 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 4,000	(9 pages)
13 Feb 2015	TM01	Termination of appointment of Murray Charles Hilborne as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Stephen David Heads as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Peter Alan Hill as a director on 13 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Russel John Hilborne as a director on 13 February 2015	(1 page)
13 Feb 2015	TM02	Termination of appointment of Stephen David Heads as a secretary on 13 February 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
28 Oct 2014	AD01	Registered office address changed from 7a Enterprise Way Edenbridge Kent TN8 6HF to Enterprise Way the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 28 October 2014	(1 page)
18 Oct 2014	MR01	Registration of charge 064870560015, created on 8 October 2014	(16 pages)
18 Oct 2014	MR01	Registration of charge 064870560016, created on 9 October 2014	(15 pages)
30 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 4,000	(9 pages)
30 Jan 2014	CH01	Director's details changed for Mr Russel John Hilborne on 6 January 2014	(2 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
05 Nov 2013	MR01	Registration of charge 064870560014	(29 pages)
07 Aug 2013	MR01	Registration of charge 064870560013	(29 pages)
16 Jul 2013	MR01	Registration of charge 064870560012	(30 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
31 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(9 pages)
31 Jan 2013	CH01	Director's details changed for Mr Peter Alan Hill on 1 January 2013	(2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)

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