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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)
23 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mr Gary Annett as a director
16 Jul 2010 AA Accounts for a medium company made up to 30 December 2009
09 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Jonathan Guest on 28 April 2010
02 Jul 2010 CH01 Director's details changed for Mr Jonathan Guest on 28 April 2010
24 Jun 2010 CH01 Director's details changed for Mr Jonathan Guest on 1 April 2010
24 Jun 2010 CH01 Director's details changed for Mr Charles Gerard Jenkins on 1 April 2010
24 Jun 2010 CH03 Secretary's details changed for Brian Francis Mcconville on 1 April 2010
24 Jun 2010 CH01 Director's details changed for Brian Mcconville on 1 April 2010
01 Jun 2010 AP01 Appointment of Mr Francis Jeremy Patrick Quinn as a director
29 Mar 2010 AP01 Appointment of Mr Jonathan Guest as a director
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ The execution of the guarantee is in the best interests of the company and there is full and fair consideration to the company for its obligations under the guarantee 12/11/2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Notwithstanding any provisions of the mem and arts of the company and any personal interest, the directors be and hereby empowered and directerd to execute in favour of ulster bank LIMITED and ulster bank ireland LIMITED a gurantee of any money, obligations and liabilities now or in the future to bank by mjm fitout LIMITED 12/11/2009
06 Nov 2009 AD01 Registered office address changed from 11 - 13 Main Street Rathfriland Newry, Co Down BT34 5PS on 6 November 2009
18 Aug 2009 AC(NI) 31/12/08 annual accts
07 Jun 2009 371S(NI) 28/04/09 annual return shuttle
06 Feb 2009 AC(NI) 31/12/07 annual accts
04 Feb 2009 296(NI) Change of dirs/sec
18 Sep 2008 295(NI) Change in sit reg add
18 Sep 2008 296(NI) Change of dirs/sec
18 Sep 2008 296(NI) Change of dirs/sec
08 Jul 2008 371S(NI) 28/04/08 annual return shuttle
17 Jun 2008 AC(NI) 31/12/06 annual accts