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MARINEFIX LIMITED

Company number 08642827

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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)
31 May 2024 AA Micro company accounts made up to 31 August 2023
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
24 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
13 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
19 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 August 2019
23 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
17 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
13 Sep 2018 PSC01 Notification of Konstantinos Lagos as a person with significant control on 6 April 2016
13 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 13 September 2018
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
14 Mar 2018 AA Micro company accounts made up to 31 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
11 May 2017 CS01 Confirmation statement made on 8 March 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
08 Mar 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 23 February 2016
08 Mar 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 23 February 2016
08 Mar 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 23 February 2016
08 Mar 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 23 February 2016