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SHU MARINE LIMITED

Company number 08423862

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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)
30 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 May 2018
02 Nov 2018 MR01 Registration of charge 084238620002, created on 18 October 2018
02 Nov 2018 MR01 Registration of charge 084238620001, created on 18 October 2018
05 Jul 2018 PSC01 Notification of Sule Cumbus as a person with significant control on 11 May 2017
05 Jul 2018 PSC01 Notification of Cumbus Abidin Serdar as a person with significant control on 11 May 2017
05 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 5 July 2018
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 28 February 2017
29 May 2017 TM01 Termination of appointment of Nikistratos Androulakis as a director on 11 May 2017
29 May 2017 AP01 Appointment of Mrs Sule Cumbus as a director on 11 May 2017
29 May 2017 TM01 Termination of appointment of Emburey Ltd as a director on 11 May 2017
10 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Mar 2017 AP04 Appointment of Cowdrey Ltd as a secretary on 28 February 2017
09 Mar 2017 AP02 Appointment of Emburey Ltd as a director on 28 February 2017
09 Mar 2017 AP01 Appointment of Mr Nikistratos Androulakis as a director on 28 February 2017
09 Mar 2017 TM01 Termination of appointment of Stavvi Kanaris as a director on 28 February 2017
09 Mar 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 28 February 2017
09 Mar 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 28 February 2017
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
24 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
07 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 7TH May 2014