HOLT MARINE LIMITED

Company number 07163804

Date	Type	Description	View / Download
22 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
09 Nov 2017	TM01	Termination of appointment of Robin David East as a director on 25 August 2017	(1 page)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(8 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
06 Apr 2016	AD01	Registered office address changed from C/O L a S Partnership Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 75	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 Aug 2015	TM01	Termination of appointment of Richard Philip Lewis as a director on 10 August 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Timothy Eugene Howard as a director on 2 March 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 75	(5 pages)
08 Sep 2014	TM01	Termination of appointment of Barry Lee Tasker as a director on 7 March 2013	(1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
20 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 75	(6 pages)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
22 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 75	(3 pages)
07 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(6 pages)
07 Mar 2013	AP01	Appointment of Mr Richard Philip Lewis as a director	(2 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
21 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
02 Nov 2011	AD01	Registered office address changed from Unit 10 Burnham Business Park Burnham-on-Crouch CM0 8TE United Kingdom on 2 November 2011	(1 page)
02 Nov 2011	TM01	Termination of appointment of Richard Simpson as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Peter Buckley as a director	(1 page)

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