CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

Date	Type	Description	View / Download
04 Sep 2010	CH01	Director's details changed for Jonathan Peter Morrish on 1 October 2009	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
23 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Gary Whitehead as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
23 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
02 Dec 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
23 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
18 Sep 2008	288b	Appointment terminated director graham pattison	(1 page)
10 Sep 2008	288a	Director appointed gary nicholas whitehead	(2 pages)
10 Sep 2008	288a	Director appointed jonathan morrish	(2 pages)
10 Sep 2008	288a	Director appointed edward alexander gretton	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
09 Sep 2008	288a	Director appointed christian leclercq	(1 page)
09 Sep 2008	288b	Appointment terminated director gary mcardle	(1 page)
09 Sep 2008	288b	Appointment terminated director and secretary graham dransfield	(1 page)
13 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(2 pages)
22 Apr 2008	288b	Appointment terminated director deirdre smith	(1 page)
22 Apr 2008	288b	Appointment terminated director elliot laurie	(1 page)
13 Mar 2008	288b	Appointment terminated director alan sindel	(1 page)
29 Jan 2008	363a	Return made up to 17/09/07; full list of members	(8 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)