- Company Overview for MARITIME UK (SOLENT) LIMITED (13532228)
- Filing history for MARITIME UK (SOLENT) LIMITED (13532228)
- People for MARITIME UK (SOLENT) LIMITED (13532228)
- More for MARITIME UK (SOLENT) LIMITED (13532228)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | MA | Memorandum and Articles of Association | |
| 09 Dec 2024 | RESOLUTIONS |
Resolutions
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| 03 Dec 2024 | PSC07 | Cessation of Solent Local Enterprise Partnership Limited as a person with significant control on 2 December 2024 | |
| 03 Dec 2024 | PSC02 | Notification of Paris Smith Llp as a person with significant control on 2 December 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Keith Gordon Greenfield as a director on 27 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Amelia Alice Gould as a director on 27 October 2024 | |
| 29 Oct 2024 | AA | Total exemption full accounts made up to 31 July 2024 | |
| 19 Sep 2024 | AP01 | Appointment of Mrs Jane Taylor as a director on 19 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of Andrew Martin Cree as a director on 5 September 2024 | |
| 29 Aug 2024 | AP01 | Appointment of Mr James John Holmes as a director on 29 August 2024 | |
| 29 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 19 Jul 2024 | AP01 | Appointment of Mr James Knowles as a director on 13 June 2024 | |
| 20 Jun 2024 | CH01 | Director's details changed for Mrs Anne-Marie Mountifield on 20 June 2024 | |
| 20 Jun 2024 | TM01 | Termination of appointment of Sarah Louise Duckering as a director on 14 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Graham Barnetson as a director on 1 April 2024 | |
| 02 Nov 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 29 Aug 2023 | CH01 | Director's details changed for Mrs Amelia Alice Gould on 29 August 2023 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 24 Nov 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 12 Jul 2022 | CH01 | Director's details changed for Mr Robert Donnacha O'driscoll on 8 July 2022 | |
| 12 Jul 2022 | CH01 | Director's details changed for Mrs Amelia Gould on 8 July 2022 | |
| 20 Jun 2022 | CH01 | Director's details changed for Mr Stuart Baker on 20 June 2022 | |
| 17 Jun 2022 | AP03 | Appointment of Mr Crispin Dick as a secretary on 17 June 2022 | |
| 18 Dec 2021 | MA | Memorandum and Articles of Association |