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IDP MARINE LIMITED

Company number 06643944

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2016 L64.07 Completion of winding up
03 Aug 2015 COCOMP Order of court to wind up
19 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Stephen Nicholas Horne on 21 August 2012
21 Aug 2012 CH01 Director's details changed for Mr James Stephen Holt on 21 August 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
16 Aug 2011 TM01 Termination of appointment of Michael Barnes as a director
16 Aug 2011 AP03 Appointment of Mr Michael John Barnes as a secretary
30 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AD01 Registered office address changed from Keepers Cottage 21 Rougham End Weasenham Kings Lynn Norfolk PE32 2SN United Kingdom on 22 December 2010
22 Dec 2010 AP01 Appointment of Mr Michael John Barnes as a director
21 Dec 2010 TM02 Termination of appointment of Michael Mansfield as a secretary
26 Oct 2010 CH01 Director's details changed for Mr James Stephen Holt on 26 October 2010
17 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
23 Feb 2010 AP01 Appointment of Mr Stephen Nicholas Horne as a director
26 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
15 Jan 2010 CH01 Director's details changed for Mr James Stephen Holt on 15 January 2010
05 Dec 2009 CERTNM Company name changed ocean renewables LTD\certificate issued on 05/12/09
  • RES15 ‐ Change company name resolution on 2009-11-10