LAND AND MARINE ENGINEERING LIMITED
Company number 08497451
- Company Overview for LAND AND MARINE ENGINEERING LIMITED (08497451)
- Filing history for LAND AND MARINE ENGINEERING LIMITED (08497451)
- People for LAND AND MARINE ENGINEERING LIMITED (08497451)
- Charges for LAND AND MARINE ENGINEERING LIMITED (08497451)
- More for LAND AND MARINE ENGINEERING LIMITED (08497451)
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) |
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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
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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
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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
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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
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20 May 2013 | CONNOT | Change of name notice | |
09 May 2013 | AP03 | Appointment of Mr John Patrick Murphy as a secretary |