MARINETEK UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NIESSEN |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANN EATON |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN EATON / 01/11/2010 |
| 03/02/113 February 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD JOSEPH NIESSEN / 01/11/2010 |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 05/02/105 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD JOSEPH NIESSEN / 01/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUKKA OLAVI SAARIKKO / 01/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ILKKA PEKKO SEPPALA / 01/12/2009 |
| 11/11/0911 November 2009 | PREVEXT FROM 30/09/2009 TO 31/10/2009 |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 08/04/088 April 2008 | SECRETARY APPOINTED ANN EATON |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: 1 THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED LEON LEOPOLD NIESSEN |
| 14/03/0814 March 2008 | DIRECTOR RESIGNED KAI MALMIVAARA |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED JUKKA OLAVI SAARIKKO |
| 10/03/0810 March 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: LATIMER HOUSE 5 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH |
| 27/04/0727 April 2007 | RESULT OF MEETING OF CREDITORS |
| 21/04/0721 April 2007 | NOTICE OF END OF ADMINISTRATION |
| 21/04/0721 April 2007 | ADMINISTRATORS PROGRESS REPORT |
| 19/04/0719 April 2007 | STATEMENT OF PROPOSALS |
| 26/03/0726 March 2007 | APPOINTMENT OF ADMINISTRATOR |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: F1 FAREHAM HEIGHTS STANDARD WAY FAREHAM HANTS. PO16 8XT |
| 15/02/0715 February 2007 | � IC 100/74 31/12/06 � SR 26@1=26 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED UK MARINA SUPPLIES LIMITED CERTIFICATE ISSUED ON 11/09/06; RESOLUTION PASSED ON 08/09/06 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/03/0521 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/02/966 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED |
| 01/02/931 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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