| Date | Description |
|---|
| 2024-04-07 |
delete address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS ENGLAND LA14 1HR |
| 2024-04-07 |
insert address FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA UNITED KINGDOM LA14 1HR |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
delete address 1 Raffles Place Tower
2 Level |
| 2024-03-08 |
delete person Diona Napoli |
| 2024-03-08 |
delete person Jennifer Medina |
| 2024-03-08 |
delete person Jessica Berko |
| 2024-03-08 |
delete person Mags Coston |
| 2024-03-08 |
delete person Nicola Raschi |
| 2024-03-08 |
delete person Nicole Rayner |
| 2024-03-08 |
delete person Paulette Ishaka Oghenero |
| 2024-03-08 |
insert address 298 Tiong Bahru Road, #05-01 Central Plaza, Singapore 168730 |
| 2024-03-08 |
insert person Elizabeth Carter |
| 2024-03-08 |
insert person Jamie Warren |
| 2024-03-08 |
insert person Nicole Brinkley |
| 2024-03-08 |
insert person Sarah Rouse |
| 2024-03-08 |
update person_title David O'Rouke: Build Technician => Content Marketing Executive / Marketing |
| 2024-03-08 |
update person_title Haris Oikonomou: Projects and Service Engineer / Service => Projects and Service Engineer / Service and Aftersales |
| 2024-03-08 |
update person_title Hayley Rayner: Sales Support Executive / Sales - Marine => Consumables Account Manager ( EMEA ) Sales - FastCalGas |
| 2024-03-08 |
update person_title James Green: Service Engineer / Service; Service Engineer => Service Engineer / Service and Aftersales; Service Engineer |
| 2024-03-08 |
update person_title Karthik Chellam: Service Engineer ( APAC ) Service => Service Engineer ( APAC ) Service and Aftersales |
| 2024-03-08 |
update person_title Lacie Prout: Marketing Coordinator / Marketing; Marketing Coordinator => Digital Marketing Executive / Marketing |
| 2024-03-08 |
update person_title Lennon Hall: Customer Service Executive / Customer Services => Service Coordinator / Service and Aftersales; Service Coordinator |
| 2024-03-08 |
update person_title Lewis Goldthorpe: Technical Sales Executive ( EMEA ) Service and Aftersales => Technical Sales Executive / Service and Aftersales |
| 2024-03-08 |
update person_title Muadh Khan: Technical Sales Manager; Technical Sales Manager / Service and Aftersales => Technical Sales Executive / Service and Aftersales |
| 2024-03-08 |
update person_title Paul Murphy: Senior Service Engineer / Service => Senior Service Engineer / Service and Aftersales |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-FRANCOIS JACQUES CLAUDE BAUER |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANSDALE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
delete phone +65 6808 5862 |
| 2023-07-26 |
delete source_ip 80.66.202.21 |
| 2023-07-26 |
insert source_ip 172.67.213.129 |
| 2023-07-26 |
insert source_ip 104.21.69.219 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-24 |
delete person Mags Coston |
| 2023-06-24 |
insert person Elizabeth Carter |
| 2023-06-24 |
update person_title Carl Bennett: Service & Warranty Co - Ordinator => Warranty & Technical Support Coordinator |
| 2023-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-16 |
update statutory_documents ADOPT ARTICLES 25/05/2023 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039300030003 |
| 2023-05-24 |
delete terms_pages_linkeddomain james-fisher.com |
| 2023-05-24 |
insert person Bellis Kua |
| 2023-05-24 |
insert person Dana Esperanto |
| 2023-05-24 |
insert person Faradila Jamal |
| 2023-05-24 |
insert person Hayley Rayner |
| 2023-05-24 |
insert person Hemanth Kumar |
| 2023-05-24 |
insert person Patrick Fancett |
| 2023-05-24 |
insert person Simon Walker-Porter |
| 2023-05-24 |
update person_title Cassie Collins: Consumables Account Manager => Consumables Account Manager ( EMEA ) |
| 2023-05-24 |
update person_title Karen Bedford: General Manager => Product Line Director |
| 2023-05-24 |
update person_title Lesley Burgess: Logistics Manager => Procurement and Logistics Manager |
| 2023-05-24 |
update person_title Lewis Goldthorpe: Service & Warranty Co - Ordinator => Technical Sales Executive ( EMEA ) |
| 2023-05-24 |
update person_title Lucas Brown: Sales Support Executive ( APAC ) => Internal Sales Executive |
| 2023-05-24 |
update person_title Muadh Khan: Technical Sales Executive => Technical Sales Manager |
| 2023-05-24 |
update person_title Samantha Peaple: Logistics Co - Ordinator => Logistics Coordinator |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-05 |
delete vpsales Alasdair MacIntyre |
| 2023-03-05 |
delete person Alasdair MacIntyre |
| 2023-03-05 |
delete person Umer Hussain |
| 2023-03-05 |
insert person Dan Jones |
| 2023-03-05 |
insert person Laura Williams |
| 2023-03-05 |
insert person Paulette Ishaka Oghenero |
| 2023-03-05 |
insert person Russell Dobson |
| 2023-03-05 |
update person_title Cassie Collins: Customer Service Executive => Consumables Account Manager |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MS KAREN BEDFORD |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SKINNER |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SPEIRS |
| 2022-11-29 |
delete person Mark Williams |
| 2022-10-29 |
delete person Amanda Gunnell-Delaney |
| 2022-10-29 |
delete person Frazer Hope |
| 2022-10-29 |
delete person Gemma Crummack |
| 2022-10-29 |
delete person Guy Wells |
| 2022-10-29 |
delete person Jeremy Seng |
| 2022-10-29 |
delete person John McGowan |
| 2022-10-29 |
delete person Paul Reeves |
| 2022-10-29 |
delete person Samantha Hodgson |
| 2022-10-29 |
delete person Sean Hickey |
| 2022-10-29 |
insert person Carl Bennett |
| 2022-10-29 |
insert person Cassie Collins |
| 2022-10-29 |
insert person Dave Smalley |
| 2022-10-29 |
insert person Guiseppa La Bella |
| 2022-10-29 |
insert person Helen Blyth |
| 2022-10-29 |
insert person Lennon Hall |
| 2022-10-29 |
insert person Lucas Brown |
| 2022-10-29 |
insert person Mags Coston |
| 2022-10-29 |
insert person Mark Williams |
| 2022-10-29 |
insert person Nicole Rayner |
| 2022-10-29 |
insert person Samantha Peaple |
| 2022-10-29 |
insert person Thomas Langton |
| 2022-10-29 |
insert person Umer Hussain |
| 2022-10-29 |
update person_title Daryl Cross: Warehouse Supervisor => Warehouse and Utilities Manager |
| 2022-10-29 |
update person_title David O'Rouke: Warranty and Returns Co - Ordinator => Build Technician |
| 2022-10-29 |
update person_title Haris Oikonomou: Service Engineer => Projects and Service Engineer |
| 2022-10-29 |
update person_title Jami Beech: Global Aftersales & Service Manager => Projects and Service Manager |
| 2022-10-29 |
update person_title Katie Glossop: Aftersales Team Leader => Aftersales Manager |
| 2022-10-29 |
update person_title Maggi Taylor: Account Manager; Senior Customer Service Executive => Consumables Account Manager ( EMEA ) |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents SECRETARY APPOINTED MR PETER ALEXANDER SPEIRS |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARSH |
| 2022-07-25 |
delete person Ben Horner |
| 2022-07-25 |
delete person Danielle Robinson |
| 2022-07-25 |
delete person Jackie Naylor |
| 2022-07-25 |
delete person Rebecca Rafferty |
| 2022-07-25 |
delete person Shelley Greaves |
| 2022-07-25 |
delete person Wai Hoe Chang |
| 2022-07-25 |
update person_title Maggi Taylor: Senior Customer Service Executive => Account Manager; Senior Customer Service Executive |
| 2022-05-23 |
delete person Dave Smalley |
| 2022-05-23 |
insert person Elliot Mate |
| 2022-05-23 |
insert person Lewis Goldthorpe |
| 2022-05-23 |
update person_title Jessica Berko: Digital Executive => Digital Marketing Executive |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OVINGTON |
| 2021-10-07 |
update account_category SMALL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CANSDALE |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE SKINNER |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK |
| 2021-04-07 |
delete company_previous_name MARTEK MARINE SERVICES LIMITED |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 12 |
| 2020-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART SPENCER OVINGTON |
| 2020-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LUEN |
| 2020-10-06 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS GRAHAM |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 1 => 2 |
| 2019-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-07 |
delete address 6A ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 5AB |
| 2019-03-07 |
insert address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS ENGLAND LA14 1HR |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents SECRETARY APPOINTED JAMES HENRY JOHN MARSH |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
6A ADWICK PARK
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5AB
ENGLAND |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR FERGUS HUGH STIRLING GRAHAM |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTEK HOLDINGS LIMITED |
| 2019-02-19 |
update statutory_documents CESSATION OF PAUL BRIAN LUEN AS A PSC |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRINGLE |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COULSON |
| 2018-12-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 2AB |
| 2016-05-13 |
insert address 6A ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 5AB |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
ADWICK PARK
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 2AB |
| 2016-03-11 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-01-08 |
update account_category FULL => SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-04-27 |
update statutory_documents SECT 519 AUD |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-12 |
| 2015-02-13 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAPTHORNE |
| 2014-04-07 |
delete address ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE UNITED KINGDOM S63 2AB |
| 2014-04-07 |
insert address ADWICK PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 2AB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-07 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COULSON / 04/03/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LAPTHORNE |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COULSON / 04/03/2013 |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITAKER |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
6A ADWICK PARK
MANVERS
ROTHERHAM
SOUTH YORKSHIRE
S63 5AB |
| 2012-03-14 |
update statutory_documents 14/02/12 FULL LIST |
| 2012-03-14 |
update statutory_documents SECTION 519 |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINGLE / 23/02/2012 |
| 2012-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN LUEN / 23/02/2012 |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON |
| 2011-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL PRESTON |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WHITAKER |
| 2011-03-07 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COULSON / 07/03/2011 |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNBULL |
| 2010-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-10-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MC CLENAGHAN |
| 2010-02-26 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDWARD MC CLENAGHAN / 25/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRINGLE / 25/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW PRESTON / 25/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN LUEN / 25/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COULSON / 25/02/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED DR KENNETH JAMES TURNBULL |
| 2010-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 2010-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GARETH BROWN |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW PRESTON |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED MR NEIL ANDREW PRESTON |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL LUEN |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
UNIT 31 CENTURY BUSINESS CENTRE
MANVERS WAY
MAVERS, ROTHERHAM
SOUTH YORKSHIRE S63 5DA |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
UNIT 15 CENTURY BUSINESS CENTRE
MANVERS WAY MAVERS
ROTHERHAM
SOUTH YORKSHIRE S63 5DA |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2007-03-27 |
update statutory_documents £ IC 1001/1000
16/10/06
£ SR 1@1=1 |
| 2007-03-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents SECT 320 SHARE TRANS 20/10/04 |
| 2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2004-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/03 |
| 2003-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/01 |
| 2001-09-21 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/08/01 |
| 2001-09-21 |
update statutory_documents £ NC 1000/10000
01/08/ |
| 2001-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/01 FROM:
VERDEMAR HOUSE
230 PARK VIEW
WHITLEY BAY
TYNE & WEAR NE26 3QR |
| 2001-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-20 |
update statutory_documents COMPANY NAME CHANGED
MARTEK MARINE SERVICES LIMITED
CERTIFICATE ISSUED ON 20/02/01 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM:
17/21A SAINT RONANS ROAD
WHITLEY BAY
TYNE & WEAR NE25 8AX |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
4/8 STANLEY STREET
BLYTH
NORTHUMBERLAND NE24 2BU |
| 2000-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |