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HUMBER MARINE AND RENEWABLES

Company number 07408094

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Nov 2024 TM01 Termination of appointment of Graham Anthony Billany as a director on 6 November 2024
06 Nov 2024 AP01 Appointment of Mrs Emma Mason as a director on 24 October 2024
06 Nov 2024 AP01 Appointment of Mr David Laister as a director on 24 October 2024
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 AP01 Appointment of Mr Nicholas James Murphy as a director on 11 July 2023
30 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
30 Oct 2023 AP01 Appointment of Mr Robert Stephen Langton as a director on 11 July 2023
02 Oct 2023 AP01 Appointment of Mr David Ross Bacon as a director on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr Iain Matthew Butterworth as a director on 26 September 2023
23 Aug 2023 TM01 Termination of appointment of Frank Robert Butterfield as a director on 22 July 2023
02 Aug 2023 TM01 Termination of appointment of Jonathan Thornes Goolden as a director on 18 July 2023
02 Aug 2023 TM01 Termination of appointment of Andrew Clifton Oliver as a director on 23 June 2023
13 Apr 2023 AP01 Appointment of Mr Kurt Christensen as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Katharine York as a director on 2 February 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
10 Oct 2022 TM01 Termination of appointment of Andrew Fairburn as a director on 31 May 2022
10 Oct 2022 AP01 Appointment of Miss Katharine York as a director on 31 May 2022
10 Oct 2022 AP01 Appointment of Mr Jonathan Thornes Goolden as a director on 31 May 2022
10 Oct 2022 TM01 Termination of appointment of Iain Matthew Butterworth as a director on 31 May 2022
10 Oct 2022 TM01 Termination of appointment of Mark Anthony O'reilly as a director on 31 May 2022
06 Oct 2022 MISC Statement of fact – name correction. Incorrect name: humber marine and renewables LIMITED correct name: humber marine and renewables
16 Sep 2022 CERTNM Company name changed team humber marine alliance\certificate issued on 16/09/22
  • RES15 ‐ Change company name resolution on 2022-05-31
  • ANNOTATION Clarification Company name was changed on 16TH September 2022 with the name of the company incorrectly show as: humber marine and renewables LIMITED and not as: humber marine and renewables, erroneously shown on the face of the change of name certificate dated 16TH September 2022.