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MARINA PROJECTS LIMITED - Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04182366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Universal Marina Crableck Lane
- Sarisbury Green
- Southampton
- SO31 7ZN
- England Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, England UK
Management
- Geschäftsführung
- DUNN, Phillip Joseph
- MCKIERNAN, Daniel Robert
- WARD, Michael Colin
- GOODHEAD, Simon David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.2001
- Alter der Firma 2001-03-19 23 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Michael Colin Ward
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARINA SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-06-21
- Letzte Einreichung: 2023-06-07
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MARINA PROJECTS LIMITED Firmenbeschreibung
- MARINA PROJECTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04182366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.2001 registriert. MARINA PROJECTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARINA SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Universal Marina Crableck Lane erreicht werden.
Jetzt sichern MARINA PROJECTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marina Projects Limited - Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, Grossbritannien
- 2001-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-22) - AD01
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confirmation-statement-with-updates (2023-06-07) - CS01
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memorandum-articles (2023-04-22) - MA
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change-to-a-person-with-significant-control (2023-06-20) - PSC04
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change-person-director-company-with-change-date (2023-06-20) - CH01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-28) - SH06
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capital-return-purchase-own-shares (2022-12-28) - SH03
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memorandum-articles (2022-12-07) - MA
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resolution (2022-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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mortgage-satisfy-charge-full (2022-08-17) - MR04
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confirmation-statement-with-updates (2022-06-07) - CS01
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resolution (2022-11-22) - RESOLUTIONS
keyboard_arrow_right 2021
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memorandum-articles (2021-05-05) - MA
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capital-name-of-class-of-shares (2021-11-10) - SH08
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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resolution (2021-05-05) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
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capital-allotment-shares (2019-07-09) - SH01
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resolution (2019-07-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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capital-return-purchase-own-shares (2017-05-08) - SH03
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resolution (2017-05-08) - RESOLUTIONS
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-05-18) - SH01
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capital-cancellation-shares (2017-05-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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resolution (2015-04-22) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-10-28) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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capital-name-of-class-of-shares (2015-04-22) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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move-registers-to-registered-office-company (2012-04-03) - AD04
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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capital-allotment-shares (2012-04-03) - SH01
keyboard_arrow_right 2011
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resolution (2011-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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capital-allotment-shares (2011-12-07) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-10) - SH01
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resolution (2010-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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move-registers-to-sail-company (2010-03-23) - AD03
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change-sail-address-company (2010-03-23) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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termination-director-company-with-name (2009-12-16) - TM01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
keyboard_arrow_right 2006
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resolution (2006-04-04) - RESOLUTIONS
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memorandum-articles (2006-04-06) - MEM/ARTS
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legacy (2006-04-04) - 88(2)R
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 363s
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memorandum-articles (2004-07-30) - MEM/ARTS
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-01-05) - 288a
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legacy (2004-08-12) - 88(2)R
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legacy (2004-08-12) - 123
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288a
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legacy (2003-11-05) - 287
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legacy (2003-11-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-07-25) - AA
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legacy (2003-05-01) - 88(3)
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legacy (2003-05-01) - 88(2)R
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288a
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legacy (2002-03-29) - 288b
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accounts-with-accounts-type-dormant (2002-06-02) - AA
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legacy (2002-07-14) - 88(2)R
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legacy (2002-06-02) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-21) - CERTNM
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incorporation-company (2001-03-19) - NEWINC
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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memorandum-articles (2001-04-03) - MEM/ARTS