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STONE MARINE SERVICES LIMITED

Company number SC202418

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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)
19 Apr 2018 CH01 Director's details changed for Donald Radcliffe Quilliam on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Steven Fyfe on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Alan O'reilly on 19 April 2018
19 Apr 2018 CH03 Secretary's details changed for Mr Alan Douglas Deves on 19 April 2018
19 Apr 2018 AP01 Appointment of Mr Alan Douglas Deves as a director on 19 April 2018
22 Mar 2018 TM01 Termination of appointment of David Borthwick as a director on 31 December 9999
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 TM01 Termination of appointment of John Michael Langham as a director on 26 April 2017
27 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
10 Apr 2017 CH03 Secretary's details changed for Mr Alan Douglas Deves on 17 March 2017
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 550,000
05 Oct 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 550,000
03 Sep 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 550,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
09 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
09 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2010
22 Aug 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/10/2012
02 Feb 2012 CH01 Director's details changed for Mr John Christopher Langham on 30 June 2011