DUAL MARINE & ENERGY LIMITED

Company number 09347638

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 2,662,008.70	(4 pages)
31 Aug 2017	SH20	Statement by Directors	(1 page)
31 Aug 2017	SH19	Statement of capital on 31 August 2017 GBP 1	(5 pages)
31 Aug 2017	CAP-SS	Solvency Statement dated 17/08/17	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
03 Jan 2017	TM01	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
14 Dec 2016	MR05	All of the property or undertaking has been released from charge 093476380001	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 093476380001 in full	(1 page)
28 Nov 2016	AP01	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Bernt Ake Hellman as a director on 9 September 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of James Campbell Scott as a director on 13 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Angus James Watson as a director on 30 September 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Alan Ernest Grant as a director on 6 July 2016	(1 page)
03 Jun 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
20 Jan 2016	AP01	Appointment of Bernt Ake Hellman as a director on 27 April 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Mr James Campbell Scott as a director on 27 April 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Angus James Watson as a director on 19 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Talbir Singh Bains as a director on 15 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Alan Ernest Grant as a director on 15 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015	(1 page)