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COX MARINE LIMITED

Company number 09313218

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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)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of George Bramley as a director on 3 October 2023	View PDF Appointment of George Bramley as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of David James Gilbert as a director on 29 September 2023	View PDF Termination of appointment of David James Gilbert as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
05 Jan 2023	TM01	Termination of appointment of Mark John Palethorpe as a director on 3 January 2023	View PDF Termination of appointment of Mark John Palethorpe as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr David James Gilbert as a director on 3 January 2023	View PDF Appointment of Mr David James Gilbert as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-appointment of auditors 30/09/2022	View PDF Resolutions RES13 ‐ Re-appointment of auditors 30/09/2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
30 May 2022	TM01	Termination of appointment of Phedon Timothy Routsis as a director on 27 May 2022	View PDF Termination of appointment of Phedon Timothy Routsis as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Gavin Wesson as a director on 24 May 2022	View PDF Appointment of Mr Gavin Wesson as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	TM01	Termination of appointment of Charles Anthony Good as a director on 17 March 2022	View PDF Termination of appointment of Charles Anthony Good as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditor 15/10/2021	View PDF Resolutions RES13 ‐ Appoint auditor 15/10/2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
31 Jan 2021	AP03	Appointment of Petra Argent as a secretary on 5 January 2021	View PDF Appointment of Petra Argent as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
22 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 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 - 6 pages (6 pages)
25 May 2018	AD01	Registered office address changed from 30a Cecil Pashley Way Shoreham (Brighton City) Airport Lancing BN43 5FF England to The Cecil Pashley Building 8 Cecil Pashley Way Brighton City Airport Shoreham-by-Sea BN43 5FF on 25 May 2018	View PDF Registered office address changed from 30a Cecil Pashley Way Shoreham (Brighton City) Airport Lancing BN43 5FF England to The Cecil Pashley Building 8 Cecil Pashley Way Brighton City Airport Shoreham-by-Sea BN43 5FF on 25 May 2018 - link opens in a new window - 1 page (1 page)

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COX MARINE LIMITED

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