AD01 |
New registered office address Fairview House Victoria Place Carlisle Cumbria CA1 1HP. Change occurred on 2019-04-03. Company's previous address: Marine Road Maryport Cumbria CA15 8AY.
filed on: 3rd, April 2019
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-05
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-10-31
filed on: 2nd, May 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-05
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-10-31
filed on: 19th, April 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-14
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-05
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 25th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-05
filed on: 16th, October 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-10-16: 101.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 7th, June 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-05
filed on: 27th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-10-27: 101.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 9th, April 2014
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 2014-01-09 secretary's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-01-09 director's details were changed
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-05
filed on: 7th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-10-07: 101.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 22nd, May 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-05
filed on: 12th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 16th, May 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011-12-19 director's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-05
filed on: 12th, October 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2011-09-14
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 4th, April 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2011-03-14 director's details were changed
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-05
filed on: 15th, October 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2010-09-06: 101.00 GBP
filed on: 11th, October 2010
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O M.P. Marine Limited Marine Road Maryport CA15 8AY on 2010-09-30
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed M.P. marine LIMITEDcertificate issued on 28/09/10
filed on: 28th, September 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-09-23
change of name
|
|
CONNOT |
Change of name notice
filed on: 28th, September 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 5th, May 2010
| accounts
|
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009-10-30 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-05
filed on: 3rd, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2009-10-30 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 11th, May 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to 2008-10-22 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 12th, February 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 12th, February 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2007-10-23 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-10-23 - Annual return with full member list
filed on: 23rd, October 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2006-10-31
filed on: 18th, April 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2006-10-06 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-10-06 - Annual return with full member list
filed on: 6th, October 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 29th, March 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2005-10-31
filed on: 29th, March 2006
| accounts
|
Free Download
(7 pages)
|
353 |
Location of register of members
filed on: 1st, November 2005
| address
|
Free Download
(1 page)
|
363a |
Period up to 2005-11-01 - Annual return with full member list
filed on: 1st, November 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2005-11-01 - Annual return with full member list
filed on: 1st, November 2005
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 1st, November 2005
| address
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 19th, November 2004
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, November 2004
| mortgage
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2004
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2004
| incorporation
|
Free Download
(21 pages)
|