MARINEHOST LIMITED: Filings - Page 2

  • Overview

    Company NameMARINEHOST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08804581
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARINEHOST LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Emma Jayne Martin as a director on Nov 13, 2018

    2 pagesAP01

    Termination of appointment of Jonathan Gardner Purdon as a director on Nov 13, 2018

    1 pagesTM01

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Notification of Chalfen Nominees Limited as a person with significant control on Jun 30, 2016

    1 pagesPSC02

    Cessation of Alan Charles Rutland as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Cessation of Jonathan Gardner Purdon as a person with significant control on Jun 30, 2016

    1 pagesPSC07

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jonathan Gardner Purdon on Nov 02, 2015

    2 pagesCH01

    Secretary's details changed for Chalfen Secretaries Limited on Nov 03, 2015

    1 pagesCH04

    Director's details changed for Mr Jonathan Gardner Purdon on Nov 02, 2015

    2 pagesCH01

    Secretary's details changed for Chalfen Secretaries Limited on Nov 02, 2015

    1 pagesCH04

    Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on Oct 07, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    SH01

    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