- Company Overview for MARINEPORT LIMITED (08211316)
- Filing history for MARINEPORT LIMITED (08211316)
- People for MARINEPORT LIMITED (08211316)
- More for MARINEPORT LIMITED (08211316)
| 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 Nov 2018 | AP01 | Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018 | |
| 13 Nov 2018 | PSC05 | Change of details for Chalfen Nomiees Limited as a person with significant control on 13 November 2018 | |
| 13 Nov 2018 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018 | |
| 03 Oct 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 02 May 2018 | CS01 | Confirmation statement made on 29 April 2018 with no updates | |
| 05 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 31 Jul 2017 | PSC02 | Notification of Chalfen Nomiees Limited as a person with significant control on 30 June 2016 | |
| 31 Jul 2017 | PSC07 | Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016 | |
| 31 Jul 2017 | PSC07 | Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 07 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 04 Nov 2015 | CH01 | Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 | |
| 04 Nov 2015 | CH04 | Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 | |
| 07 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 7 October 2015 | |
| 07 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 22 Jan 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 13 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 12 Sep 2012 | NEWINC | Incorporation |