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ACADIAN MARINE HOLDINGS LIMITED

Company number 09904591

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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)
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