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OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED

Company number 08047886

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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)
20 Sep 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
29 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 AP01 Appointment of Mr David Perry Symons as a director on 1 June 2017
08 Jun 2017 AP03 Appointment of Miss Hannah Marie Tweed as a secretary on 1 June 2017
06 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
06 Jan 2016 AUD Auditor's resignation
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,000
29 Oct 2014 TM02 Termination of appointment of Deborah Carol Hodges as a secretary on 9 October 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
01 Jul 2014 AA Full accounts made up to 30 April 2013
16 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
16 Jun 2014 TM01 Termination of appointment of Eckhard Bruckschen as a director
14 May 2014 TM01 Termination of appointment of Eckhard Bruckschen as a director
10 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 April 2014
06 Feb 2014 AP03 Appointment of Mrs Deborah Carol Hodges as a secretary
06 Feb 2014 AP03 Appointment of Mrs Deborah Carol Hodges as a secretary
31 Dec 2013 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013