Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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23 Mar 2024 |
CERTNM |
Company name changed marine engineering (looe) LIMITED\certificate issued on 23/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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24 Nov 2023 |
MR04 |
Satisfaction of charge 085703770001 in full
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Jamie Robert Newton on 30 October 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Neil Derwyn Morris as a director on 25 April 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Miss Carrie Brooks on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 29 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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07 Dec 2022 |
AP01 |
Appointment of Miss Carrie Brooks as a director on 7 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Simon Charles Edward Orr as a director on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Thomas Charles Edward Orr as a director on 17 October 2022
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17 Oct 2022 |
PSC01 |
Notification of Jamie Robert Newton as a person with significant control on 17 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of On Commercial Holdings Ltd as a person with significant control on 17 October 2022
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02 Sep 2022 |
PSC05 |
Change of details for Svp Holdings Limited as a person with significant control on 16 March 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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16 Mar 2022 |
AP01 |
Appointment of Mr Neil Derwyn Morris as a director on 11 March 2022
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21 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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18 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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18 May 2021 |
AD01 |
Registered office address changed from C/O Marine Engineering Looe Limited the Drake Building Queen Anne's Battery Marina Plymouth PL4 0LP United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 18 May 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Thomas Charles Edward Orr as a director on 2 March 2021
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