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INTERNATIONAL MARINE PLANNING LIMITED

Company number 08568972

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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)
14 Aug 2017	AP01	Appointment of Mrs Claire Michelle Hogan as a director on 8 August 2017	View PDF Appointment of Mrs Claire Michelle Hogan as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AD01	Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 14 August 2017	View PDF Registered office address changed from 1st Floor Victory House 99-101 Regent Street London W1B 4EZ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 14 August 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	View PDF Confirmation statement made on 13 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	PSC01	Notification of Luca Spinelli Donati as a person with significant control on 6 April 2016	View PDF Notification of Luca Spinelli Donati as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Maurizio Taviani as a person with significant control on 6 April 2016	View PDF Notification of Maurizio Taviani as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	CERTNM	Company name changed victoria maritime LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11	View PDF Company name changed victoria maritime LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	CH04	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013	View PDF Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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