MANOR MARINE UK LIMITED filing history - Find and update company information

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MANOR MARINE UK LIMITED

Company number 02590501

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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)
15 Dec 2017	TM02	Termination of appointment of Sonia Tye as a secretary on 11 December 2017	View PDF Termination of appointment of Sonia Tye as a secretary on 11 December 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
13 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 23 pages (23 pages)
03 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 500	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 500 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	CERTNM	Company name changed mpi services (uk) LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-18	View PDF Company name changed mpi services (uk) LIMITED\certificate issued on 19/10/15 RES15 ‐ Change company name resolution on 2015-09-18 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-18 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2013	View PDF Amended total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 500	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 500 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 500	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 500 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	SH06	Cancellation of shares. Statement of capital on 18 June 2013 GBP 500	View PDF Cancellation of shares. Statement of capital on 18 June 2013 GBP 500 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	SH06	Cancellation of shares. Statement of capital on 19 March 2013 GBP 508	View PDF Cancellation of shares. Statement of capital on 19 March 2013 GBP 508 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	SH06	Cancellation of shares. Statement of capital on 21 December 2012 GBP 540	View PDF Cancellation of shares. Statement of capital on 21 December 2012 GBP 540 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	SH06	Cancellation of shares. Statement of capital on 10 September 2012 GBP 540	View PDF Cancellation of shares. Statement of capital on 10 September 2012 GBP 540 - link opens in a new window - 4 pages (4 pages)

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