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MARINEHOST LIMITED

Company number 08804581

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Confirmation statements / Annual returns Incorporation Officers

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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 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2017	PSC02	Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016	View PDF Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2017	PSC07	Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016	View PDF Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2017	PSC07	Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016	View PDF Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	CH01	Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015	View PDF Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	CH04	Secretary's details changed for Chalfen Secretaries Limited on 3 November 2015	View PDF Secretary's details changed for Chalfen Secretaries Limited on 3 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	CH01	Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015	View PDF Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	CH04	Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015	View PDF Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 7 October 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1	View PDF Incorporation Statement of capital on 2013-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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