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B M MARINE SERVICES LIMITED

Company number 09852078

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2017	CH01	Director's details changed for Mr James Maxwell Wilson on 7 December 2017	View PDF Director's details changed for Mr James Maxwell Wilson on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Mark Jonathan Gray on 7 December 2017	View PDF Director's details changed for Mr Mark Jonathan Gray on 7 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH03	Secretary's details changed for Mr Mark Gray on 7 December 2017	View PDF Secretary's details changed for Mr Mark Gray on 7 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-07 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AD01	Registered office address changed from Unit F1, Intec Ffordd Y Parc, Parc Menai Bangor Gwynedd LL57 4FG Wales to Unit F1, Intec Parc Menai Bangor LL57 4FG on 7 November 2016	View PDF Registered office address changed from Unit F1, Intec Ffordd Y Parc, Parc Menai Bangor Gwynedd LL57 4FG Wales to Unit F1, Intec Parc Menai Bangor LL57 4FG on 7 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AD01	Registered office address changed from C/O C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ England to Unit F1, Intec Ffordd Y Parc, Parc Menai Bangor Gwynedd LL57 4FG on 7 November 2016	View PDF Registered office address changed from C/O C/O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4WQ England to Unit F1, Intec Ffordd Y Parc, Parc Menai Bangor Gwynedd LL57 4FG on 7 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 100	View PDF Incorporation Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 25 pages (25 pages)

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B M MARINE SERVICES LIMITED

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