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GUARDIAN MARITIME LIMITED

Company number 08754498

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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)
27 Aug 2015 MR01 Registration of charge 087544980001, created on 6 August 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jun 2015 TM01 Termination of appointment of Jean Marie Winfield as a director on 8 June 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 111,259.83396
05 Jan 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 111,260
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,000
31 Dec 2014 SH02 Sub-division of shares on 1 August 2014
17 Dec 2014 AD01 Registered office address changed from 47 Kings Road Lee-on-the-Solent Hampshire PO13 9NU England to 47 Kings Road Lee on Solent Hampshire PO13 9NU on 17 December 2014
22 Oct 2014 AP01 Appointment of Lord David Stevens as a director on 18 October 2014
22 Oct 2014 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 47 Kings Road Lee-on-the-Solent Hampshire PO13 9NU on 22 October 2014
15 Apr 2014 AP01 Appointment of Jean Marie Winfield as a director
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,000
30 Oct 2013 NEWINC Incorporation