- Company Overview for ACADIAN MARINE HOLDINGS LIMITED (09904591)
- Filing history for ACADIAN MARINE HOLDINGS LIMITED (09904591)
- People for ACADIAN MARINE HOLDINGS LIMITED (09904591)
- Charges for ACADIAN MARINE HOLDINGS LIMITED (09904591)
- More for ACADIAN MARINE HOLDINGS LIMITED (09904591)
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) |
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07 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
07 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
07 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
07 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
06 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with no updates | |
29 Jan 2024 | MR04 | Satisfaction of charge 099045910002 in full | |
29 Jan 2024 | MR04 | Satisfaction of charge 099045910001 in full | |
09 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with updates | |
22 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
17 Apr 2023 | PSC05 | Change of details for Inocea Uk Limited as a person with significant control on 15 April 2023 | |
11 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
02 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
06 Dec 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
24 Sep 2021 | AA01 | Current accounting period extended from 30 December 2021 to 31 December 2021 | |
21 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
20 Sep 2021 | TM01 | Termination of appointment of James Toby Davies as a director on 17 August 2021 | |
30 Apr 2021 | TM02 | Termination of appointment of Alistair Ian Wem as a secretary on 14 April 2021 | |
30 Apr 2021 | AP04 | Appointment of E.L. Services Limited as a secretary on 14 April 2021 | |
30 Apr 2021 | AP01 | Appointment of Mr Alistair Ian Wem as a director on 14 April 2021 | |
31 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Dec 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 | |
10 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
10 Dec 2020 | CH01 | Director's details changed for Mrs Maria Bernadette Patterson on 1 April 2020 | |
09 Apr 2020 | PSC05 | Change of details for Inocea Uk Limited as a person with significant control on 6 April 2016 | |
07 Apr 2020 | CH01 | Director's details changed for Mr James Toby Davies on 6 April 2020 |