- Company Overview for MARINE SALES UK LIMITED (06597786)
- Filing history for MARINE SALES UK LIMITED (06597786)
- People for MARINE SALES UK LIMITED (06597786)
- Charges for MARINE SALES UK LIMITED (06597786)
- More for MARINE SALES UK LIMITED (06597786)
| 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) |
|---|---|---|---|
| 03 Jun 2015 | TM02 | Termination of appointment of John Richard Rowthorn as a secretary on 31 December 2014 | |
| 21 Aug 2014 | AA | Full accounts made up to 28 December 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
|
|
| 08 Nov 2013 | AA | Full accounts made up to 29 December 2012 | |
| 19 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 06 Oct 2011 | AP03 | Appointment of Mr John Richard Rowthorn as a secretary | |
| 06 Oct 2011 | TM01 | Termination of appointment of Phillip Downs as a director | |
| 06 Oct 2011 | TM02 | Termination of appointment of Phillip Downs as a secretary | |
| 06 Oct 2011 | AP01 | Appointment of Mr Matthew David Attree as a director | |
| 06 Oct 2011 | AP01 | Appointment of Mr Richard Edward Hewett as a director | |
| 03 Oct 2011 | AA | Full accounts made up to 1 January 2011 | |
| 10 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH03 | Secretary's details changed for Mr Philip Downs on 20 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Philip Downs on 20 May 2010 | |
| 04 Jun 2010 | AD01 | Registered office address changed from Unit 7 River Court Brickhouse Road Riverside Park Middlesborough TS2 1RT on 4 June 2010 | |
| 10 Nov 2009 | AA | Total exemption full accounts made up to 3 January 2009 | |
| 02 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 25 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 18 Dec 2008 | CERTNM | Company name changed smellybuds LIMITED\certificate issued on 18/12/08 | |
| 09 Dec 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 | |
| 09 Dec 2008 | 288a | Director appointed mr philip downs |