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Company number 07348639

Date	Type	Description	View / Download
16 Dec 2017	PSC02	Notification of Southampton Marine Services Limited as a person with significant control on 15 December 2017	(2 pages)
16 Dec 2017	AP01	Appointment of Mr Christopher Robert Norman as a director on 15 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Nicholas Warren as a director on 14 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of David Ashley Redman as a director on 14 December 2017	(1 page)
15 Dec 2017	AD01	Registered office address changed from Burgess Marine Limited Channel View Road Dover Kent CT17 9TP England to 28 Trade City Apple Lane Exeter Devon EX2 5GL on 15 December 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
12 Sep 2017	PSC02	Notification of Burgess Marine Limited as a person with significant control on 1 November 2016	(2 pages)
12 Sep 2017	PSC07	Cessation of Richard Jonathan Gardiner as a person with significant control on 1 November 2016	(1 page)
24 Jul 2017	MR01	Registration of charge 073486390004, created on 20 July 2017	(49 pages)
11 Apr 2017	MR01	Registration of charge 073486390003, created on 5 April 2017	(50 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Nov 2016	AD01	Registered office address changed from 28 Trade City Apple Lane Exeter Devon EX2 5GL to Burgess Marine Limited Channel View Road Dover Kent CT17 9TP on 8 November 2016	(1 page)
08 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
04 Nov 2016	AP01	Appointment of Mr David Ashley Redman as a director on 1 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Nicholas Warren as a director on 1 November 2016	(2 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 100	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(3 pages)
06 Jul 2015	TM01	Termination of appointment of Neil Victor Northmore as a director on 3 July 2015	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
16 Oct 2013	AP01	Appointment of Mr Neil Victor Northmore as a director	(2 pages)
09 Sep 2013	MR04	Satisfaction of charge 1 in full	(9 pages)