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CMC MARINE LIMITED

Company number 11518289

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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)
02 May 2024	AP01	Appointment of Mr Pietro Carlo Antonio Giorgio Cappiello as a director on 19 April 2024	View PDF Appointment of Mr Pietro Carlo Antonio Giorgio Cappiello as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
28 Mar 2024	TM01	Termination of appointment of Silvio Cavaliere as a director on 27 March 2024	View PDF Termination of appointment of Silvio Cavaliere as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2023	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to Unit 9C Compton Business Park Thrush Road Poole BH12 4FJ on 23 June 2023	View PDF Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to Unit 9C Compton Business Park Thrush Road Poole BH12 4FJ on 23 June 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC01	Notification of Alessandro Cappiello as a person with significant control on 15 November 2022	View PDF Notification of Alessandro Cappiello as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	PSC07	Cessation of Cmc Marine Srl as a person with significant control on 16 November 2022	View PDF Cessation of Cmc Marine Srl as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
30 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
12 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AP01	Appointment of Mr Silvio Cavaliere as a director on 25 November 2019	View PDF Appointment of Mr Silvio Cavaliere as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AP01	Appointment of Mr Alessandro Cappiello as a director on 25 November 2019	View PDF Appointment of Mr Alessandro Cappiello as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 May 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 May 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 40,001	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CMC MARINE LIMITED

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