Marine Managers Ltd was founded on 17 July 2007, it has a status of "Active". We don't know the number of employees at Marine Managers Ltd. The organisation has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Sheena Lesley | 12 August 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
AD01 - Change of registered office address | 24 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
TM01 - Termination of appointment of director | 21 September 2018 | |
CS01 - N/A | 25 July 2018 | |
AA01 - Change of accounting reference date | 30 June 2018 | |
AP01 - Appointment of director | 14 March 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 12 August 2016 | |
AP03 - Appointment of secretary | 12 August 2016 | |
TM02 - Termination of appointment of secretary | 12 August 2016 | |
AA - Annual Accounts | 30 June 2016 | |
MR04 - N/A | 09 October 2015 | |
MR01 - N/A | 25 August 2015 | |
MR01 - N/A | 25 August 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AD04 - Change of location of company records to the registered office | 10 August 2015 | |
AA - Annual Accounts | 03 July 2015 | |
MR01 - N/A | 03 September 2014 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 21 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2013 | |
AD01 - Change of registered office address | 28 June 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 16 August 2012 | |
CH04 - Change of particulars for corporate secretary | 16 August 2012 | |
AD01 - Change of registered office address | 15 August 2012 | |
AA - Annual Accounts | 02 July 2012 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 06 April 2011 | |
CH01 - Change of particulars for director | 21 January 2011 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
363a - Annual Return | 20 August 2009 | |
AA - Annual Accounts | 20 April 2009 | |
225 - Change of Accounting Reference Date | 16 December 2008 | |
363a - Annual Return | 17 September 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
NEWINC - New incorporation documents | 17 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 August 2015 | Outstanding |
N/A |
A registered charge | 21 August 2015 | Outstanding |
N/A |
A registered charge | 01 September 2014 | Fully Satisfied |
N/A |