DUAL MARINE & ENERGY LIMITED

Company number 09347638

Date	Type	Description	View / Download
24 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP .1	(4 pages)
11 Jun 2015	CERTNM	Company name changed dual marine & energy holdings LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
10 Jun 2015	AP03	Appointment of Mr Andrew John Moore as a secretary on 29 April 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Amanda Massie as a secretary on 29 April 2015	(1 page)
09 Jun 2015	MA	Memorandum and Articles of Association	(8 pages)
22 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re:credit agreement,acquisitions. 27/04/2015	(4 pages)
11 May 2015	MR01	Registration of charge 093476380001, created on 29 April 2015	(39 pages)
18 Dec 2014	AP01	Appointment of Mr Andrew Henry Elston as a director on 9 December 2014	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Clive Weston as a director on 9 December 2014	(2 pages)
18 Dec 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014	(2 pages)
18 Dec 2014	AP03	Appointment of Amanda Massie as a secretary on 9 December 2014	(3 pages)
11 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
10 Dec 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF on 10 December 2014	(1 page)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-09 GBP .1	(16 pages)