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MARINE SANDS MANAGEMENT COMPANY LIMITED

Company number NI041474

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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 Apr 2015 AP01 Appointment of Mrs Christine Diane Davidson as a director on 16 April 2015
17 Apr 2015 TM01 Termination of appointment of Tom Mcdowell as a director on 16 April 2015
12 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
16 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 Sep 2013 AD01 Registered office address changed from C/O Oak Property Management (N.I.) Ltd 2Nd Floor 2 Market Place Carrickfergus County Antrim BT38 7AW Northern Ireland on 11 September 2013
15 Jul 2013 CH03 Secretary's details changed for Mrs Geraldine Kane on 15 July 2013
27 Feb 2013 AD01 Registered office address changed from C/O Gmk Property Management Limited 2Nd Floor 2 Market Place Carrickfergus BT38 7AW on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Tom Mcdowell on 27 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Paul Kane on 27 February 2013
18 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Paul Kane on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Tom Mcdowell on 8 September 2010
08 Sep 2010 TM01 Termination of appointment of Michael Kane as a director
03 Jun 2010 AP01 Appointment of Tom Mcdowell as a director
16 Mar 2010 DS02 Withdraw the company strike off application
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2009 371S(NI) 05/09/09 annual return shuttle
28 Jan 2009 AC(NI) 31/12/08 annual accts