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MARCO MARINE LIMITED

Company number 06487056

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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)
19 Dec 2012	AD01	Registered office address changed from the Old Barn, Wilderwick Road East Grimstead West Sussex RH19 3NT on 19 December 2012	View PDF Registered office address changed from the Old Barn, Wilderwick Road East Grimstead West Sussex RH19 3NT on 19 December 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Feb 2012	CH01	Director's details changed for Mr Murray Charles Hilborne on 1 February 2012	View PDF Director's details changed for Mr Murray Charles Hilborne on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Feb 2011	CH01	Director's details changed for Richard Peter John Poulson on 8 February 2011	View PDF Director's details changed for Richard Peter John Poulson on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Mr Russel John Hilborne on 8 February 2011	View PDF Director's details changed for Mr Russel John Hilborne on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	CH01	Director's details changed for Russel John Hilborne on 25 February 2010	View PDF Director's details changed for Russel John Hilborne on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 May 2008 GBP 83,999	View PDF Statement of capital following an allotment of shares on 1 May 2008 GBP 83,999 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Richard Peter John Poulson on 26 November 2009	View PDF Director's details changed for Richard Peter John Poulson on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA01	Previous accounting period extended from 31 January 2009 to 31 March 2009	View PDF Previous accounting period extended from 31 January 2009 to 31 March 2009 - link opens in a new window - 1 page (1 page)
28 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)

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