MARINE PLANT HIRE (UK) LIMITED

Company number 14020269

Date	Type	Description	View / Download
12 Dec 2024	PSC02	Notification of Teignmouth Maritime Services Limited as a person with significant control on 6 November 2024	(2 pages)
12 Dec 2024	PSC07	Cessation of Teignmouth Maritime and Property Holdings Limited as a person with significant control on 6 November 2024	(1 page)
06 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	(12 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
19 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	(12 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(6 pages)
03 Apr 2023	PSC05	Change of details for Teignmouth Maritime and Property Holdings Limited as a person with significant control on 11 January 2023	(2 pages)
03 Apr 2023	PSC02	Notification of Teignmouth Maritime and Property Holdings Limited as a person with significant control on 11 January 2023	(2 pages)
03 Apr 2023	PSC07	Cessation of Teignmouth Maritime Services Limited as a person with significant control on 11 January 2023	(1 page)
30 Jan 2023	SH02	Consolidation of shares on 11 January 2023	(4 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 88,284.7	(5 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: consolidation / allowance for various share capital 11/01/2023 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	(18 pages)
26 Jan 2023	SH08	Change of share class name or designation	(2 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 0.1	(3 pages)
05 Jan 2023	AD01	Registered office address changed from Unit 20 Trading Spaces Dawlish Business Park Dawlish Devon EX7 0NH United Kingdom to Unit 20 and 22B Dawlish Business Park Dawlish EX7 0NH on 5 January 2023	(1 page)
05 Dec 2022	AP01	Appointment of Mr Henry Stenner as a director on 5 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Basil Thomas Richard Scruby as a director on 5 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Giles Hamilton Squirrell as a director on 5 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Peter Nigel Joseph Stenner as a director on 5 December 2022	(2 pages)
05 Dec 2022	AP01	Appointment of Mr Roger Full as a director on 5 December 2022	(2 pages)
25 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	(1 page)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP .01	(10 pages)