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MARITIME UK (SOLENT) LIMITED

Company number 13532228

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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)
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2021 AP01 Appointment of Commodore Andrew Martin Cree as a director on 8 December 2021
28 Oct 2021 AP01 Appointment of Mr Andrew David Kaye as a director on 27 October 2021
28 Oct 2021 AP01 Appointment of Mrs Sarah Louise Duckering as a director on 27 October 2021
28 Oct 2021 AP01 Appointment of Mr Robert Donnacha O'driscoll as a director on 27 October 2021
28 Oct 2021 AP01 Appointment of Mrs Amelia Gould as a director on 27 October 2021
28 Oct 2021 AP01 Appointment of Mr Alastair James Macpherson Welch as a director on 27 October 2021
23 Sep 2021 AP01 Appointment of Mr Graham Barnetson as a director on 25 August 2021
23 Sep 2021 AP01 Appointment of Mr Stuart Baker as a director on 25 August 2021
16 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 PSC02 Notification of Solent Local Enterprise Partnership Limited as a person with significant control on 27 July 2021
16 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 16 August 2021
27 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted