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ESSEX MARINE INVESTMENTS LIMITED

Company number 06680971

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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)
08 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
20 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
21 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Joanna Elizabeth Mchattie on 26 August 2010
08 Oct 2010 CH01 Director's details changed for Jason Timothy Byford on 26 August 2010
12 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Sep 2009 363a Return made up to 26/08/09; full list of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from wellesley house duke of wellington avenue royal arsenal london london SE18 6SS united kingdom
14 Apr 2009 88(2) Ad 26/08/08\gbp si 99@1=99\gbp ic 1/100\
14 Apr 2009 288a Director and secretary appointed elizabeth ann byford
14 Apr 2009 288a Director appointed jason timothy byford
14 Apr 2009 288a Director appointed joanna elizabeth mchattie
14 Apr 2009 288b Appointment terminated director sw incorporation LTD
14 Apr 2009 288b Appointment terminated secretary sw corporate services LIMITED
26 Aug 2008 NEWINC Incorporation