- Company Overview for MARINE IP LIMITED (09028710)
- Filing history for MARINE IP LIMITED (09028710)
- People for MARINE IP LIMITED (09028710)
- More for MARINE IP LIMITED (09028710)
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) |
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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 |