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ASMARINA LIMITED

Company number 07697905

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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)
04 Nov 2016 RP04AR01 Second filing of the annual return made up to 8 July 2014
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 2
08 Sep 2016 CH01 Director's details changed for Ms Selamawit Ghebremariam on 8 September 2016
05 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 14/08/2019.
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2016.
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AD01 Registered office address changed from 245 Queensway Bletchley Milton Keynes Bucks MK2 2EH to 1 South House, Bond Avenue Bletchley Milton Keynes MK1 1SW on 14 October 2014
08 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 04/11/2016.
06 Jun 2014 TM01 Termination of appointment of Adiam Bahta as a director
06 Jun 2014 AP01 Appointment of Ms Selamawit Ghebremariam as a director
08 Apr 2014 AP01 Appointment of Miss Adiam Bahta as a director
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Yosief Weldeghiorghis on 26 January 2012
13 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
08 Jul 2011 NEWINC Incorporation