CIVIL AND MARINE LIMITED

02301423
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 51 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2024 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
10 Oct 2023 accounts Annual Accounts 51 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2023 resolution Resolution 2 Buy now
03 Jan 2023 resolution Resolution 2 Buy now
24 Aug 2022 accounts Annual Accounts 50 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Appointment of director (Mr Alfredo Quilez Somolinos) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Carsten Matthias Wendt) 1 Buy now
04 Jan 2022 accounts Annual Accounts 47 Buy now
24 Aug 2021 officers Change of particulars for director (Dr Carsten Matthias Wendt) 2 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2020 officers Termination of appointment of director (John Godbert) 1 Buy now
23 Sep 2020 accounts Annual Accounts 48 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2020 officers Termination of appointment of director (James Alexander Claydon) 1 Buy now
02 Sep 2019 accounts Annual Accounts 41 Buy now
22 Jul 2019 officers Change of particulars for director (Mr James Alexander Claydon) 2 Buy now
06 Apr 2019 officers Change of particulars for director (Mr Simon Lloyd Willis) 2 Buy now
06 Apr 2019 officers Change of particulars for director (Mr James Alexander Claydon) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2019 officers Appointment of director (Mr Simon Lloyd Willis) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Daniel John Cooper) 1 Buy now
28 Sep 2018 accounts Annual Accounts 39 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 37 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Termination of appointment of director (Mark Roger Atkinson) 1 Buy now
15 Dec 2016 officers Appointment of director (Dr Carsten Matthias Wendt) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (David Jonathan Clarke) 1 Buy now
09 Oct 2016 accounts Annual Accounts 39 Buy now
16 May 2016 officers Termination of appointment of director (Daniel Hugues, Jules Gauthier) 1 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
11 Mar 2016 officers Appointment of secretary (Wendy Fiona Rogers) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Roger Thomas Virley Tyson) 1 Buy now
11 Feb 2016 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Jan 2016 officers Appointment of director (Daniel John Cooper) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Patrick Joseph O'shea) 1 Buy now
08 Oct 2015 accounts Annual Accounts 27 Buy now
05 Jun 2015 officers Termination of appointment of director (Darren Peter Rix) 1 Buy now
05 Jun 2015 officers Appointment of director (John Godbert) 2 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 30 Buy now
25 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 officers Change of particulars for director (Mark Roger Atkinson) 2 Buy now
27 Mar 2014 officers Appointment of director (Darren Peter Rix) 2 Buy now
30 Sep 2013 accounts Annual Accounts 29 Buy now
19 Sep 2013 officers Termination of appointment of director (Seyda Pirinccioglu) 1 Buy now
19 Sep 2013 officers Appointment of director (David Jonathan Clarke) 2 Buy now
23 May 2013 annual-return Annual Return 7 Buy now
01 Mar 2013 officers Appointment of director (Mark Roger Atkinson) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Patrick Joseph O'shea) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Matthew James Harris) 1 Buy now
04 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2012 resolution Resolution 15 Buy now
19 Sep 2012 accounts Annual Accounts 22 Buy now
18 Sep 2012 officers Appointment of director (James Alexander Claydon) 2 Buy now
18 Sep 2012 officers Termination of appointment of director (Jonathan Morrish) 1 Buy now
23 Apr 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 21 Buy now
10 Feb 2011 annual-return Annual Return 15 Buy now
15 Oct 2010 officers Appointment of director (Matthew James Harris) 2 Buy now
17 Aug 2010 accounts Annual Accounts 22 Buy now
23 Jul 2010 officers Appointment of director (Seyda Pirinccioglu) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Gary Whitehead) 1 Buy now
26 May 2010 annual-return Annual Return 15 Buy now
27 Apr 2010 officers Termination of appointment of director (Christian Leclercq) 1 Buy now
08 Mar 2010 officers Change of particulars for secretary (Roger Thomas Virley Tyson) 1 Buy now
05 Mar 2010 officers Change of particulars for director (Christian Leclercq) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Edward Alexander Gretton) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Gary Nicholas Whitehead) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Mr Patrick Joseph O'shea) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Jonathan Peter Morrish) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Daniel Hugues, Jules Gauthier) 2 Buy now
03 Nov 2009 accounts Annual Accounts 22 Buy now
08 Aug 2009 resolution Resolution 1 Buy now
08 Aug 2009 resolution Resolution 3 Buy now
03 Aug 2009 incorporation Memorandum Articles 21 Buy now
03 Aug 2009 resolution Resolution 4 Buy now
03 Aug 2009 officers Director appointed daniel hugues, jules gauthier 1 Buy now
15 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
11 Feb 2009 officers Appointment terminated director ralph von achten 1 Buy now
09 Jan 2009 officers Director's change of particulars / ralph von achten / 15/12/2008 1 Buy now
02 Dec 2008 accounts Annual Accounts 20 Buy now
06 Nov 2008 incorporation Memorandum Articles 15 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
06 Nov 2008 resolution Resolution 2 Buy now
06 Nov 2008 miscellaneous Statement Of Affairs 3 Buy now
06 Nov 2008 capital Ad 29/10/08\gbp si 1@1=1\gbp ic 100/101\ 2 Buy now
06 Nov 2008 resolution Resolution 2 Buy now
06 Nov 2008 capital Gbp nc 100/101\29/10/08 1 Buy now
03 Sep 2008 officers Director appointed gary nicholas whitehead 2 Buy now
03 Sep 2008 officers Director appointed jonathan morrish 2 Buy now
11 Aug 2008 officers Secretary appointed roger thomas virley tyson 1 Buy now
04 Aug 2008 officers Director appointed ralph dominik von achten 1 Buy now
04 Aug 2008 officers Appointment terminated director graham pattison 1 Buy now