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M.J.M. MARINE LIMITED

Company number NI029488

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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)
17 May 2017 AP01 Appointment of Ms Naoimh Noelle Mcconville - Mcateer as a director on 16 May 2017
10 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
06 Jan 2017 CH03 Secretary's details changed for Mr Comleth Edward Mcconville on 6 January 2017
06 Jan 2017 TM02 Termination of appointment of Brian Francis Mcconville as a secretary on 17 November 2016
06 Jan 2017 TM02 Termination of appointment of Brian Francis Mcconville as a secretary on 17 November 2016
06 Jan 2017 AP03 Appointment of Mr Comleth Edward Mcconville as a secretary on 17 November 2016
05 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
08 Feb 2016 TM01 Termination of appointment of Charles Gerard Jenkins as a director on 18 December 2015
08 Feb 2016 TM01 Termination of appointment of Liam Francis Nellis as a director on 18 December 2015
08 Feb 2016 TM01 Termination of appointment of Sadhbh Kerr as a director on 18 December 2015
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100,000
02 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100,000
09 Dec 2013 AP01 Appointment of Mrs Sadhbh Kerr as a director
27 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
02 Oct 2012 AP01 Appointment of Mr Liam Francis Nellis as a director
02 Oct 2012 TM01 Termination of appointment of Jonathan Guest as a director
15 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
27 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 TM01 Termination of appointment of Francis Quinn as a director
13 Sep 2011 AA Group of companies' accounts made up to 31 December 2010