- Company Overview for ICENI MARINE SERVICES LIMITED (06828026)
- Filing history for ICENI MARINE SERVICES LIMITED (06828026)
- People for ICENI MARINE SERVICES LIMITED (06828026)
- Charges for ICENI MARINE SERVICES LIMITED (06828026)
- More for ICENI MARINE SERVICES LIMITED (06828026)
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) |
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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
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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 |