PROJECT MARS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Michael David Moore on 2024-11-06 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | |
| 11/11/2411 November 2024 | |
| 06/11/246 November 2024 | Appointment of Mr Michael David Moore as a director on 2024-11-06 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 18/01/2418 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 03/10/233 October 2023 | Change of details for Naviga Uk 1 Limited as a person with significant control on 2023-03-08 |
| 16/05/2316 May 2023 | Full accounts made up to 2021-12-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 2023-03-08 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 29/10/2129 October 2021 | Termination of appointment of Michael Moore as a director on 2021-10-20 |
| 29/10/2129 October 2021 | Termination of appointment of David Farlow as a director on 2021-10-20 |
| 13/07/2113 July 2021 | Termination of appointment of John Frederick Skarin as a director on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Peter Charles Meek as a director on 2021-07-13 |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 02/01/192 January 2019 | NOTIFICATION OF PSC STATEMENT ON 02/01/2019 |
| 19/12/1819 December 2018 | SUB-DIVISION 27/11/18 |
| 19/12/1819 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 18/12/1818 December 2018 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 18/12/1818 December 2018 | CESSATION OF MNL NOMINEES LIMITED AS A PSC |
| 17/12/1817 December 2018 | 28/11/18 STATEMENT OF CAPITAL GBP 1 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116491070003 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116491070002 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116491070001 |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL NOMINEES LIMITED |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK SKARIN |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR PETER CHARLES MEEK |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR DAVID FARLOW |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR JOHN LEONARD GIBSON |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR MICHAEL MOORE |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR ALEXANDER STUART FARMER |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR JULIAN EDWARD CARR |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 13/11/1813 November 2018 | COMPANY NAME CHANGED ENSCO 1312 LIMITED CERTIFICATE ISSUED ON 13/11/18 |
| 30/10/1830 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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