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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 Apr 2020 PSC05 Change of details for Inocea Uk Limited as a person with significant control on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 73 Cornhill London EC3V 3QQ on 6 April 2020
16 Mar 2020 AP01 Appointment of Mrs Maria Bernadette Patterson as a director on 5 February 2020
03 Feb 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
08 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 599
02 Jul 2018 MR01 Registration of charge 099045910002, created on 22 June 2018
09 Apr 2018 SH02 Sub-division of shares on 23 March 2018
09 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 299
13 Mar 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
13 Mar 2018 AP01 Appointment of Mr Nicholas John Bradford as a director on 20 April 2017
13 Mar 2018 AP01 Appointment of Mr Ian Sinclair Pike as a director on 20 April 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Mar 2017 MR01 Registration of charge 099045910001, created on 10 March 2017
13 Feb 2017 AP03 Appointment of Mr Alistair Ian Wem as a secretary on 6 February 2017
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
07 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-07
  • GBP 1