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TOMEV MARINE (UK) LIMITED

Company number 08559672

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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)
13 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	View PDF Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	View PDF Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a secretary on 3 November 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 3 September 2014	View PDF Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 3 September 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	CH01	Director's details changed for Mr David Mark Ofer on 6 June 2013	View PDF Director's details changed for Mr David Mark Ofer on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	View PDF Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	View PDF Director's details changed for Mr Neil Law Weeks on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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