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MARINE MINERALS LIMITED

Company number 06842838

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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)
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 May 2014 AP01 Appointment of Dr David Robert Hitchcock as a director
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10,316
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 10,316
24 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 10,000
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 June 2012
  • GBP 9,700
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 May 2012
  • GBP 9,100
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 January 2011
  • GBP 2,000
18 Feb 2013 CH01 Director's details changed for Mr John George Sewell on 7 December 2012
05 Dec 2012 AA Total exemption small company accounts made up to 12 March 2012
18 Oct 2012 AD01 Registered office address changed from 24 Marston Gardens Luton Beds LU2 7DU England on 18 October 2012
18 Oct 2012 AA01 Current accounting period extended from 12 March 2013 to 31 March 2013
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mr John George Sewell as a director
08 Mar 2012 AD01 Registered office address changed from 98 Longfield Falmouth Cornwall TR11 4SL on 8 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 12 March 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 12 March 2010
13 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
13 Mar 2010 CH01 Director's details changed for Mr Michael John Proudfoot on 12 March 2010
13 Mar 2010 CH03 Secretary's details changed for Kelly Louise Proudfoot on 12 March 2010
13 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 12 March 2010
11 Mar 2009 NEWINC Incorporation