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ICENI MARINE SERVICES LIMITED

Company number 06828026

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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)
30 Sep 2013 MR01 Registration of charge 068280260014
12 Sep 2013 AP01 Appointment of Mr Graham Bruce Knox as a director
09 Aug 2013 AD01 Registered office address changed from 66 North Quay Great Yarmouth Norfolk NR30 1HE on 9 August 2013
09 Aug 2013 AP03 Appointment of Mr William Stuart Sharp as a secretary
09 Aug 2013 TM01 Termination of appointment of Kenneth Turner as a director
09 Aug 2013 AP01 Appointment of Mr Alexander Gordon Turner as a director
09 Aug 2013 AP01 Appointment of Mr Ian Parrack as a director
09 Aug 2013 AP01 Appointment of Mr Alan Gerard Turner as a director
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jun 2013 MR04 Satisfaction of charge 3 in full
11 Jun 2013 MR04 Satisfaction of charge 2 in full
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 13
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 12
14 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a small company made up to 29 February 2012
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
07 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4