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GEMMELL & PROUT MARINE LIMITED

Company number 02920502

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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)
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Nov 2013 CH01 Director's details changed for Shaun Anthony Prout on 19 November 2013
26 Sep 2013 MR04 Satisfaction of charge 1 in full
05 Jul 2013 MR01 Registration of charge 029205020002
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 TM01 Termination of appointment of Harry Phillips as a director
08 May 2013 CH01 Director's details changed for Ian Gerard Prout on 8 May 2013
08 May 2013 CH01 Director's details changed for Jean Prout on 8 May 2013
08 May 2013 CH03 Secretary's details changed for Ian Gerard Prout on 8 May 2013
18 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Shaun Anthony Prout on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Andrew Mark Prout on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Shaun Anthony Prout on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Andrew Mark Prout on 19 April 2011
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 15/04/09; full list of members