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SOUTHERN MARINE SUPPLIES LIMITED

Company number 02807348

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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 Mar 2017 AP01 Appointment of Mr Mark Turner as a director on 1 March 2017
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Jul 2016 CH01 Director's details changed for Mr Nicholas Anthony Paul on 24 May 2016
05 Jul 2016 CH01 Director's details changed for Mrs Janet Paul on 24 May 2016
05 Jul 2016 CH03 Secretary's details changed for Mr Nicholas Anthony Paul on 24 May 2016
22 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 200
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Mark Turner as a director
13 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2011 AP01 Appointment of Mr Mark Robert Turner as a director
20 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 May 2010 ANNOTATION Rectified AP03 was removed from the public register on 04/10/2010 as it was invalid or ineffective.
12 May 2010 ANNOTATION Rectified TM02 was removed from the public register on 04/10/2010 as it was invalid or ineffective.
21 Apr 2010 AD01 Registered office address changed from 7 Mallard Way Wallington Surrey SM6 9LZ on 21 April 2010
20 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders