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THE MARINE GROUP - PROJECTS LTD

Company number 11157738

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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)
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2023 TM01 Termination of appointment of Drew James Mcdonald as a director on 31 March 2023
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2021 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
21 Apr 2021 TM01 Termination of appointment of Talia Atkins as a director on 21 April 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
15 Apr 2020 PSC07 Cessation of Talia Atkins as a person with significant control on 15 April 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
11 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
13 May 2019 PSC01 Notification of Talia Atkins as a person with significant control on 19 December 2018
02 Feb 2019 AP01 Appointment of Mrs Talia Atkins as a director on 2 February 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1
18 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-18
  • GBP 1