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LAND AND MARINE ENGINEERING LIMITED

Company number 08497451

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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)
23 Jul 2018 AP01 Appointment of Mr Peter Stuart Anderson as a director on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr David Anthony Burke as a director on 23 July 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Aug 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 AD02 Register inspection address has been changed from Shoosmiths Llp Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Andrew Alfred Ball on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Andrew Alfred Ball on 6 July 2016
16 Jun 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
05 Jan 2016 TM01 Termination of appointment of Matthew Behan as a director on 31 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
02 Oct 2014 TM01 Termination of appointment of John Patrick Stack as a director on 1 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
23 Apr 2014 AD03 Register(s) moved to registered inspection location
23 Apr 2014 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
22 Apr 2014 AD02 Register inspection address has been changed
26 Jun 2013 AP01 Appointment of Mr Andrew Alfred Ball as a director
23 May 2013 AP01 Appointment of Mr Matthew Behan as a director
23 May 2013 TM01 Termination of appointment of Matthew Behan as a director
20 May 2013 CERTNM Company name changed jcco 327 LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
20 May 2013 CONNOT Change of name notice
09 May 2013 AP03 Appointment of Mr John Patrick Murphy as a secretary