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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)
08 Mar 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 23 February 2016	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 23 February 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Dec 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 - 4 pages (4 pages)
26 Nov 2013	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director	View PDF Appointment of Fenchurch Marine Services Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Jonathan Purdon as a director	View PDF Termination of appointment of Jonathan Purdon as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP01	Appointment of Stavvi Kanaris as a director	View PDF Appointment of Stavvi Kanaris as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 26 November 2013	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 26 November 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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