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MARINE IP LIMITED

Company number 09028710

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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)
17 May 2019 AA Total exemption full accounts made up to 30 September 2018
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
07 Mar 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
16 Jan 2019 AP03 Appointment of Mrs Karen Marie Light as a secretary on 21 December 2018
27 Dec 2018 PSC02 Notification of Lymington Marina Limited as a person with significant control on 20 December 2018
27 Dec 2018 AP01 Appointment of Mr Dominic Oliver May as a director on 20 December 2018
27 Dec 2018 AP01 Appointment of Mr Brian Oliver May as a director on 20 December 2018
27 Dec 2018 TM01 Termination of appointment of Birgitta Cecilia Hancock as a director on 20 December 2018
27 Dec 2018 TM01 Termination of appointment of Phillip Russell Stephen Hancock as a director on 20 December 2018
27 Dec 2018 TM01 Termination of appointment of Miles Taylor as a director on 20 December 2018
27 Dec 2018 TM01 Termination of appointment of Charles Campbell Mill as a director on 20 December 2018
27 Dec 2018 PSC07 Cessation of Birgitta Cecilia Hancock as a person with significant control on 20 December 2018
27 Dec 2018 PSC07 Cessation of Phillip Russell Stephen Hancock as a person with significant control on 20 December 2018
27 Dec 2018 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 27 December 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
05 Dec 2017 AP01 Appointment of Mrs Birgitta Cecilia Hancock as a director on 4 December 2017
21 Nov 2017 CH01 Director's details changed for Mr Miles Taylor on 21 November 2017
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
07 Mar 2017 TM01 Termination of appointment of Christopher Howard Wilson as a director on 7 March 2017
09 Dec 2016 AP01 Appointment of Mr Charles Campbell Mill as a director on 2 December 2016
07 Dec 2016 TM01 Termination of appointment of Erica Jane Mills as a director on 2 December 2016
25 Nov 2016 TM02 Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 18 November 2016
11 Nov 2016 AD01 Registered office address changed from Coronation House Queen Street Lymington Hampshire SO41 9NH England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 November 2016