MARINEPLUS LIMITED

Company number 07492811

Date	Type	Description	View / Download
10 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000	(6 pages)
12 Apr 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 28 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mrs Ifigenia Theodotou as a director on 28 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 28 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 28 March 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 28 March 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	(4 pages)
16 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015	(1 page)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(4 pages)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
16 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000	(4 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
11 Mar 2013	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB United Kingdom on 11 March 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
10 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
15 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
15 Feb 2012	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 15 February 2012	(1 page)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,000	(3 pages)
25 Feb 2011	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
25 Feb 2011	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Stavvi Kanaris as a director	(2 pages)
25 Feb 2011	TM01	Termination of appointment of John Purdon as a director	(1 page)
25 Feb 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)