MARTEK MARINE LIMITED

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DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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28/01/2528 January 2025 Change of details for Martek Holdings Limited as a person with significant control on 2025-01-16

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02/01/252 January 2025 Satisfaction of charge 039300030003 in full

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02/12/242 December 2024 Appointment of Mr Scott Andrew Robson as a director on 2024-11-21

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02/12/242 December 2024 Appointment of Mr Nicholas James Mettyear as a director on 2024-11-21

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02/12/242 December 2024 Appointment of Mr Nicholas Robert Alexander as a director on 2024-11-21

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02/10/242 October 2024 Resolutions

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02/10/242 October 2024 Memorandum and Articles of Association

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09/09/249 September 2024 Registration of charge 039300030004, created on 2024-09-06

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13/08/2413 August 2024 Full accounts made up to 2023-12-31

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04/03/244 March 2024 Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with no updates

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16/11/2316 November 2023 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-11-13

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12/10/2312 October 2023 Termination of appointment of Paul Cansdale as a director on 2023-10-04

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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17/06/2317 June 2023 Memorandum and Articles of Association

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Memorandum and Articles of Association

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07/06/237 June 2023 Registration of charge 039300030003, created on 2023-06-06

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23/02/2323 February 2023 Appointment of Ms Karen Bedford as a director on 2023-02-23

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21/02/2321 February 2023 Termination of appointment of Elizabeth Anne Skinner as a director on 2023-02-03

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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12/01/2312 January 2023 Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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20/12/2120 December 2021 Termination of appointment of Stuart Spencer Ovington as a director on 2021-12-17

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24/06/2124 June 2021 Appointment of Ms Elizabeth Anne Skinner as a director on 2021-06-24

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24/06/2124 June 2021 Appointment of Mr Paul Cansdale as a director on 2021-06-24

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01/05/191 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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21/02/1921 February 2019 SECRETARY APPOINTED JAMES HENRY JOHN MARSH

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTEK HOLDINGS LIMITED

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19/02/1919 February 2019 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

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19/02/1919 February 2019 DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM

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19/02/1919 February 2019 CESSATION OF PAUL BRIAN LUEN AS A PSC

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN COULSON

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINGLE

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 6A ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB ENGLAND

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22/11/1822 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/01/1815 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 2AB

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03/12/153 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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27/04/1527 April 2015 SECT 519 AUD

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13/02/1513 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAPTHORNE

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COULSON / 04/03/2013

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07/03/147 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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05/12/135 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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17/10/1317 October 2013 DIRECTOR APPOINTED MR STEPHEN JOHN LAPTHORNE

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04/03/134 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COULSON / 04/03/2013

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON WHITAKER

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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14/03/1214 March 2012 SECTION 519

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 6A ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5AB

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14/03/1214 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN LUEN / 23/02/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINGLE / 23/02/2012

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY NEIL PRESTON

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON

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13/06/1113 June 2011 DIRECTOR APPOINTED MR SIMON WHITAKER

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNBULL

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07/03/117 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COULSON / 07/03/2011

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29/11/1029 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC MC CLENAGHAN

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COULSON / 25/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PRESTON / 25/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD MC CLENAGHAN / 25/02/2010

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26/02/1026 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN LUEN / 25/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINGLE / 25/02/2010

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11/01/1011 January 2010 DIRECTOR APPOINTED DR KENNETH JAMES TURNBULL

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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04/01/104 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/03/0911 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08

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12/06/0812 June 2008 DIRECTOR APPOINTED MR SIMON GARETH BROWN

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY PAUL LUEN

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11/06/0811 June 2008 DIRECTOR APPOINTED MR NEIL ANDREW PRESTON

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11/06/0811 June 2008 SECRETARY APPOINTED MR NEIL ANDREW PRESTON

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/02/0814 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: UNIT 31 CENTURY BUSINESS CENTRE MANVERS WAY MAVERS, ROTHERHAM SOUTH YORKSHIRE S63 5DA

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: UNIT 15 CENTURY BUSINESS CENTRE MANVERS WAY MAVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA

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02/05/072 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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27/03/0727 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/03/0727 March 2007 £ IC 1001/1000 16/10/06 £ SR 1@1=1

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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17/02/0517 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 SECT 320 SHARE TRANS 20/10/04

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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15/05/0415 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/0322 December 2003 NC INC ALREADY ADJUSTED 11/12/03

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22/12/0322 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/03/0313 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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07/03/027 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/09/0121 September 2001 £ NC 1000/10000 01/08/

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21/09/0121 September 2001 NC INC ALREADY ADJUSTED 01/08/01

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21/09/0121 September 2001 S80A AUTH TO ALLOT SEC 01/08/01

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QR

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15/03/0115 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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20/02/0120 February 2001 COMPANY NAME CHANGED MARTEK MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/01

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19/02/0119 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 17/21A SAINT RONANS ROAD WHITLEY BAY TYNE & WEAR NE25 8AX

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 4/8 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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14/03/0014 March 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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