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ABS MARINE SERVICES LTD.

Company number 02562242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2009 TM01 Termination of appointment of Adam Moilanen as a director
22 Dec 2009 CH03 Secretary's details changed for Michael Mannix on 12 November 2009
22 Dec 2009 AP01 Appointment of Mr Garry Patrick Mannix as a director
06 Jan 2009 363a Return made up to 26/11/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 288b Appointment terminated director george green
09 Jun 2008 288a Director appointed adam william moilanen
06 Dec 2007 363a Return made up to 26/11/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 26/11/06; full list of members
21 Dec 2006 288b Director resigned
20 Oct 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 288a New director appointed
03 Feb 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jan 2006 288a New secretary appointed
13 Jun 2005 AA Full accounts made up to 31 December 2004
25 Nov 2004 363s Return made up to 26/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 288a New director appointed
28 Jul 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 December 2002
08 Jan 2004 363s Return made up to 26/11/03; full list of members
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Apr 2003 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/04/03
01 Apr 2003 288a New secretary appointed