SD MARINE SERVICES LIMITED

Company number 06251034

Date	Type	Description	View / Download
23 Mar 2017	MR04	Satisfaction of charge 155 in full	(1 page)
09 Aug 2016	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(6 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
29 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(6 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(5 pages)
27 Jan 2014	AD01	Registered office address changed from C/O Dundas & Wilson Bush House Northwest Wing Aldwych London WC2B 4EZ England on 27 January 2014	(1 page)
27 Jan 2014	AP04	Appointment of Infrastructure Managers Limited as a secretary	(2 pages)
22 Jan 2014	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary	(1 page)
09 Jan 2014	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 9 January 2014	(1 page)
20 Aug 2013	CH01	Director's details changed for Mr Graham Baldock on 4 March 2013	(3 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jun 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
10 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
22 Nov 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Thomas Haga as a director	(1 page)