- Company Overview for TANK AND MARINE ENGINEERING LIMITED (04185366)
- Filing history for TANK AND MARINE ENGINEERING LIMITED (04185366)
- People for TANK AND MARINE ENGINEERING LIMITED (04185366)
- Charges for TANK AND MARINE ENGINEERING LIMITED (04185366)
- More for TANK AND MARINE ENGINEERING LIMITED (04185366)
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) |
---|---|---|---|
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Jun 2010 | CH04 | Secretary's details changed for Rb Secretariat Limited on 6 May 2009 | |
08 Jun 2010 | TM01 | Termination of appointment of Rb Secretariat Limited as a director | |
08 Jun 2010 | AP04 | Appointment of Rb Secretariat Limited as a secretary | |
08 Jun 2010 | TM02 | Termination of appointment of Diane Henty as a secretary | |
07 Apr 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
26 Mar 2010 | TM01 | Termination of appointment of Ira Birns as a director | |
26 Mar 2010 | AP01 | Appointment of Anthony Miles Key as a director | |
26 Mar 2010 | AP01 | Appointment of Carlos Manuel Velazquez as a director | |
26 Mar 2010 | AP01 | Appointment of Steven Paul Klueg as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Robert Lake as a director | |
10 Mar 2010 | AP01 | Appointment of Wade Nicholas Declaris as a director | |
12 Nov 2009 | AA | Full accounts made up to 30 April 2009 | |
23 Jun 2009 | 225 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 | |
16 Jun 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/04/2009 | |
19 May 2009 | 288a | Director appointed jonathan robert cole | |
19 May 2009 | 288a | Director appointed ira michael birns logged form | |
19 May 2009 | 288a | Director appointed ira michael birns | |
19 May 2009 | 288a | Director appointed robert alexander lake logged form | |
19 May 2009 | 288a | Director appointed robert alexander lake | |
11 May 2009 | 288b | Appointment terminate, director diane henty logged form | |
01 May 2009 | 363a | Return made up to 22/03/09; full list of members | |
24 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
24 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
24 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |