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PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED

Company number 07371288

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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)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1,000
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
19 Oct 2011 AD04 Register(s) moved to registered office address
12 Sep 2011 AD03 Register(s) moved to registered inspection location
12 Sep 2011 AD02 Register inspection address has been changed
19 Oct 2010 AP03 Appointment of Nathan Peter Hewitt as a secretary
19 Oct 2010 AP01 Appointment of Nathan Peter Hewitt as a director
19 Oct 2010 AP01 Appointment of Captain Mark Clive Andrews as a director
19 Oct 2010 AP01 Appointment of Alexander John Wilmot Douglas Don as a director
19 Oct 2010 AP01 Appointment of Christopher Odling Smee as a director
19 Oct 2010 AP01 Appointment of Mr Drew James Mcdonald as a director
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 1,000
20 Sep 2010 TM01 Termination of appointment of Graham Stephens as a director
09 Sep 2010 NEWINC Incorporation