- Company Overview for STONE MARINE SERVICES LIMITED (SC202418)
- Filing history for STONE MARINE SERVICES LIMITED (SC202418)
- People for STONE MARINE SERVICES LIMITED (SC202418)
- Charges for STONE MARINE SERVICES LIMITED (SC202418)
- More for STONE MARINE SERVICES LIMITED (SC202418)
| 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) |
|---|---|---|---|
| 02 Feb 2012 | CH01 | Director's details changed for Mr John Christopher Langham on 30 June 2011 | |
| 02 Feb 2012 | CH01 | Director's details changed for Donald Radcliffe Quilliam on 1 January 2012 | |
| 02 Feb 2012 | CH03 | Secretary's details changed for Mr Alan Douglas Deves on 1 March 2011 | |
| 02 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Dec 2010 | AR01 |
Annual return made up to 16 December 2010 with full list of shareholders
|
|
| 02 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for David Borthwick on 16 December 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Donald Radcliffe Quilliam on 16 December 2009 | |
| 24 Nov 2009 | AP01 | Appointment of Mr Alan O'reilly as a director | |
| 24 Nov 2009 | AP01 | Appointment of Mr Steven Fyfe as a director | |
| 22 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 02 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 25 Jun 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Jun 2008 | CERTNM | Company name changed stone manganese marine services LIMITED\certificate issued on 25/06/08 | |
| 06 Feb 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 11 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Jan 2007 | 363s | Return made up to 16/12/06; full list of members | |
| 05 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 21 Mar 2006 | 363s | Return made up to 16/12/05; full list of members | |
| 27 Sep 2005 | 363s | Return made up to 16/12/04; full list of members; amend | |
| 16 Sep 2005 | 287 | Registered office changed on 16/09/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH | |
| 16 Sep 2005 | 288b | Secretary resigned | |
| 16 Sep 2005 | 288a | New secretary appointed |