MARITIME TOPCO HOLDINGS (UK) LIMITED

Company number 09363989

Date	Type	Description	View / Download
04 Jan 2017	CH01	Director's details changed for Mr Adrian Anthony Coyne on 22 December 2016	(2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 28/10/2016	(4 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 10,691.74	(7 pages)
17 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 10,191.74	(10 pages)
11 May 2016	AD01	Registered office address changed from Burgess Marine Limited Channel View Road Dover Kent CT17 9TP England to Maritime Topco Holdings (Uk) Limited Channel View Road Dover Kent CT17 9TP on 11 May 2016	(1 page)
11 May 2016	AD01	Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU United Kingdom to Burgess Marine Limited Channel View Road Dover Kent CT17 9TP on 11 May 2016	(1 page)
27 Apr 2016	SH03	Purchase of own shares.	(3 pages)
31 Mar 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 10,561.74	(10 pages)
31 Mar 2016	AD02	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr Nicholas James Warren on 22 December 2015	(2 pages)
31 Mar 2016	CH03	Secretary's details changed for Mr Nicholas Warren on 22 December 2015	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 10,561.74	(7 pages)
07 Oct 2015	AP01	Appointment of Dominic Riley as a director on 17 September 2015	(3 pages)
14 Apr 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
27 Mar 2015	MR01	Registration of charge 093639890004, created on 27 March 2015	(23 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 10,361.74	(7 pages)
20 Feb 2015	AP01	Appointment of Alex Hay as a director	(3 pages)
20 Feb 2015	AP01	Appointment of Alex Hay as a director on 26 January 2015	(3 pages)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
20 Feb 2015	SH02	Sub-division of shares on 26 January 2015	(5 pages)
20 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ord share of £1 be sub divided into 100 shares of £0.01 26/01/2015	(71 pages)
02 Feb 2015	MR01	Registration of charge 093639890003, created on 26 January 2015	(47 pages)
30 Jan 2015	MR01	Registration of charge 093639890002, created on 30 January 2015	(23 pages)