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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)
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
17 Oct 2017 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW to 30a Cecil Pashley Way Shoreham (Brighton City) Airport Lancing BN43 5FF on 17 October 2017
28 Mar 2017 TM01 Termination of appointment of John Edward Allen as a director on 14 March 2017
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 AP01 Appointment of Mr Mark John Palethorpe as a director on 13 February 2017
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AP01 Appointment of John Edward Allen as a director on 22 April 2016
26 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
06 Mar 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-17
  • GBP 1