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CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

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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)
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
11 Oct 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 October 2021
11 Oct 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 October 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
03 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 Jun 2020 AA Full accounts made up to 31 December 2019
03 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
22 Aug 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 13,628,275
11 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 13,628,275
07 Jul 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 13,628,275
18 Sep 2014 AA Full accounts made up to 31 December 2013