RED MARINE (HOLDINGS) LIMITED

Company number 08008278

Date	Type	Description	View / Download
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
17 Apr 2018	PSC01	Notification of Morag Macleod as a person with significant control on 30 June 2016	(2 pages)
10 Apr 2018	PSC01	Notification of Richard Derek Kent as a person with significant control on 30 June 2016	(2 pages)
10 Apr 2018	PSC04	Change of details for Mr Joseph Orrell as a person with significant control on 30 June 2016	(2 pages)
10 Apr 2018	PSC01	Notification of Helen Orrell as a person with significant control on 30 June 2016	(2 pages)
09 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
13 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,393,669.7	(7 pages)
08 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU	(1 page)
08 Apr 2016	AD02	Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU	(1 page)
16 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,393,669.7	(6 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 35.003	(6 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
10 Nov 2014	SH03	Purchase of own shares.	(3 pages)
02 Oct 2014	AP01	Appointment of Mr Toby James Bailey as a director on 1 October 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,595,133	(4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
20 Apr 2013	MR01	Registration of charge 080082780002	(14 pages)
19 Apr 2013	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
12 Apr 2013	AD01	Registered office address changed from Queens Hall Beaumont Street Hexham Northumberland NE46 3LS England on 12 April 2013	(1 page)