MARINE MART LIMITED

Company number 08015558

Date	Type	Description	View / Download
22 Jan 2019	AP01	Appointment of Mr Andrew Hamilton as a director on 2 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019	(1 page)
12 Oct 2018	TM01	Termination of appointment of a director	(1 page)
12 Oct 2018	TM01	Termination of appointment of Darren Lloyd Randle as a director on 20 September 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mrs Annick Jourdenais as a director on 22 May 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Todd Gregory Cunningham as a director on 25 July 2018	(1 page)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(3 pages)
13 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
03 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(5 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
15 Aug 2016	AUD	Auditor's resignation	(1 page)
04 Aug 2016	AP01	Appointment of Mr Martin Gray as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr John Quinn as a director on 29 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Todd Gregory Cunningham as a director on 29 July 2016	(2 pages)
04 Aug 2016	AD01	Registered office address changed from Century Park Industrial Estate Ballin Road Nuneaton England CV10 9GA to 1 London Street Reading Berkshire RG1 4QW on 4 August 2016	(1 page)
04 Aug 2016	AP04	Appointment of Speafi Secretarial Limited as a secretary on 29 July 2016	(2 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
05 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(5 pages)
07 Mar 2016	AD02	Register inspection address has been changed to C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
02 Oct 2015	CH01	Director's details changed for Mr Darren Lloyd Randle on 26 September 2014	(2 pages)
21 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(4 pages)
17 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
15 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)

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