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ADVANCED MARINE HOLDINGS LTD

Company number 09576457

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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)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 51,423.50	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2017 GBP 51,423.50 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 51,369.50	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2017 GBP 51,369.50 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 April 2017 GBP 51,347.30	View PDF Second filing of a statement of capital following an allotment of shares on 15 April 2017 GBP 51,347.30 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 51,339.30	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2017 GBP 51,339.30 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2017 GBP 51,325.10	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2017 GBP 51,325.10 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2016 GBP 51,317.50	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2016 GBP 51,317.50 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2016 GBP 51,250.10	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2016 GBP 51,250.10 - link opens in a new window - 7 pages (7 pages)
08 Aug 2017	RP04AR01	Second filing of the annual return made up to 6 May 2016	View PDF Second filing of the annual return made up to 6 May 2016 - link opens in a new window - 25 pages (25 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 August 2015 GBP 51,100	View PDF Second filing of a statement of capital following an allotment of shares on 28 August 2015 GBP 51,100 - link opens in a new window - 7 pages (7 pages)
28 Jun 2017	PSC04	Change of details for Mr Robert Mccall as a person with significant control on 28 June 2017	View PDF Change of details for Mr Robert Mccall as a person with significant control on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CH01	Director's details changed for Mr Robert Mccall on 28 June 2017	View PDF Director's details changed for Mr Robert Mccall on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	06/05/17 Statement of Capital gbp 51422.5	View PDF 06/05/17 Statement of Capital gbp 51422.5 - link opens in a new window - 11 pages (11 pages)
19 May 2017	AD01	Registered office address changed from , 6 Agar St, London, Uk, WC2 4HN, England to Hercules House Merlin Quay Hazel Road Southampton Hampshire SO19 7GB on 19 May 2017	View PDF Registered office address changed from , 6 Agar St, London, Uk, WC2 4HN, England to Hercules House Merlin Quay Hazel Road Southampton Hampshire SO19 7GB on 19 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 51,425 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 51,425 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017 - link opens in a new window - 4 pages (4 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 51,371 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	View PDF Statement of capital following an allotment of shares on 30 April 2017 GBP 51,371 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017 - link opens in a new window - 4 pages (4 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 15 April 2017 GBP 51,348.8 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	View PDF Statement of capital following an allotment of shares on 15 April 2017 GBP 51,348.8 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 51,340.8 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 51,340.8 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 51,326.6 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 51,326.6 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 51,319 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	View PDF Statement of capital following an allotment of shares on 24 November 2016 GBP 51,319 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017 - link opens in a new window - 4 pages (4 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 51,251.6 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 51,251.6 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017 - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	AP01	Appointment of Mr Simon Knibbs as a director on 6 March 2017	View PDF Appointment of Mr Simon Knibbs as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Stephen Gore as a director on 6 March 2017	View PDF Termination of appointment of Stephen Gore as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 30 September 2016	View PDF Previous accounting period shortened from 31 May 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2016	AP01	Appointment of Mr Stephen Gore as a director on 8 September 2016	View PDF Appointment of Mr Stephen Gore as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)

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