MANOR MARINE UK LIMITED: Filings
Overview
| Company Name | MANOR MARINE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590501 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MANOR MARINE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 025905010008, created on Jun 26, 2026 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas Edward O'neill as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Invest Sea Ltd as a person with significant control on Aug 16, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Manor Renewable Energy Limited as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Miller Heiton as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tobias John Mead as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leif Nickolas Cooper as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric William Briar as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Weir Fleming as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Billy Hamilton as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Ian Cooper as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Michael Cripps as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 025905010007 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0