MARINA DEVELOPMENTS LIMITED

Company number 01056715

Date	Type	Description	View / Download
19 Jun 2020	AP01	Appointment of Mr Kevin Liam Hunt as a director on 19 June 2020	(2 pages)
05 Jun 2020	MR05	Part of the property or undertaking has been released from charge 010567150037 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(6 pages)
05 Jun 2020	MR05	Part of the property or undertaking has been released from charge 010567150039 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(6 pages)
06 Feb 2020	TM01	Termination of appointment of James Ross Hiley as a director on 3 February 2020	(1 page)
15 Jan 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 010567150039	(1 page)
15 Jan 2020	MR01	Registration of charge 010567150042, created on 13 January 2020	(32 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
23 Sep 2019	PSC05	Change of details for Mdl Marinas Group Limited as a person with significant control on 23 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Outlook House School Lane Hamble Point, Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 23 September 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr James Ross Hiley as a director on 28 January 2019	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Dean Trevor Smith as a director on 11 October 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
16 Aug 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
05 Apr 2018	AP01	Appointment of Mr Michael Gerald Spencer as a director on 4 April 2018	(2 pages)
15 Mar 2018	CH01	Director's details changed for Head of Operations Michael James Glanville on 5 March 2018	(2 pages)
13 Mar 2018	CH01	Director's details changed for Head of Operations Michael James Glanville on 5 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Head of Operations Michael James Glanville as a director on 5 March 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018	(1 page)
14 Dec 2017	TM02	Termination of appointment of Robert Grant as a secretary on 8 December 2017	(1 page)
14 Dec 2017	AP01	Appointment of Mr Robert Grant as a director on 8 December 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
06 Sep 2017	AP01	Appointment of Richard Anthony Broadribb as a director on 5 September 2017	(2 pages)