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ERNE MARINE MANAGEMENT COMPANY LIMITED

Company number NI057524

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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)
08 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Mar 2024 CS01 Confirmation statement made on 13 January 2024 with updates
30 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Aug 2022 AP01 Appointment of Mrs Margaret Beard as a director on 31 August 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
10 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
10 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
10 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
16 Jul 2018 PSC01 Notification of James Cameron Beard as a person with significant control on 16 July 2018
10 Jul 2018 TM01 Termination of appointment of David Charles Gray as a director on 10 July 2018
10 Jul 2018 PSC07 Cessation of David Charles Gray as a person with significant control on 10 July 2018
10 Jul 2018 AD01 Registered office address changed from C/O Apt 12 Erne Marine Oakhill Avenue Bellanaleck Co Fermanagh BT92 2EJ to 11 Erne Marine Waterhen Lane Bellanaleck Enniskillen BT92 2DF on 10 July 2018
10 Jul 2018 TM02 Termination of appointment of David Gray as a secretary on 10 July 2018
10 Jul 2018 AP01 Appointment of Dr Mahendra Pratap Singh Varma as a director on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr James Cameron Beard as a director on 10 July 2018
28 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
27 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates