MARINE PROFILE (UK) LIMITED

03305598
AZETS GREYTOWN HOUSE 221/227 HIGH STREET ORPINGTON BR6 0NZ

Documents

Documents
Date Category Description Pages
21 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
23 Nov 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
06 May 2022 accounts Annual Accounts 7 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 accounts Annual Accounts 7 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 accounts Annual Accounts 8 Buy now
17 Jul 2020 officers Change of particulars for director (Bengt Erik Shager) 2 Buy now
10 Jul 2020 officers Change of particulars for director (Bengt Erik Shager) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Termination of appointment of secretary (Robert Steven Butterfield) 1 Buy now
22 May 2019 accounts Annual Accounts 6 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 accounts Annual Accounts 7 Buy now
22 May 2018 officers Change of particulars for director (Bengt Erik Erik Alvar Shager) 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2018 officers Change of particulars for director (Bengt Erik Alvar Shager) 2 Buy now
01 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2017 accounts Annual Accounts 7 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Mar 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 annual-return Annual Return 6 Buy now
21 Apr 2015 accounts Annual Accounts 6 Buy now
20 Feb 2015 annual-return Annual Return 6 Buy now
18 Feb 2014 accounts Annual Accounts 6 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
30 Jan 2013 annual-return Annual Return 6 Buy now
29 Mar 2012 accounts Annual Accounts 5 Buy now
26 Jan 2012 annual-return Annual Return 6 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 officers Change of particulars for secretary (Mr Robert Steven Butterfield) 2 Buy now
23 Mar 2010 accounts Annual Accounts 7 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
13 Apr 2009 accounts Annual Accounts 9 Buy now
27 Jan 2009 annual-return Return made up to 22/01/09; full list of members 4 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from christopher house station road sidcup kent DA15 7BS 1 Buy now
23 Oct 2008 officers Secretary appointed robert steven butterfield 1 Buy now
23 Oct 2008 officers Appointment terminated secretary john martin 1 Buy now
15 Aug 2008 accounts Annual Accounts 9 Buy now
04 Apr 2008 officers Secretary's change of particulars / john martin / 20/03/2008 1 Buy now
07 Feb 2008 annual-return Return made up to 22/01/08; full list of members 3 Buy now
02 Aug 2007 accounts Annual Accounts 9 Buy now
30 Jan 2007 annual-return Return made up to 22/01/07; full list of members 3 Buy now
06 Jul 2006 accounts Annual Accounts 9 Buy now
01 Feb 2006 annual-return Return made up to 22/01/06; full list of members 3 Buy now
29 Jul 2005 accounts Annual Accounts 9 Buy now
31 Jan 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
05 Aug 2004 accounts Annual Accounts 9 Buy now
02 Feb 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now
10 Jun 2003 accounts Annual Accounts 4 Buy now
19 Feb 2003 annual-return Return made up to 22/01/03; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 3 Buy now
18 Jun 2002 officers Director's particulars changed 1 Buy now
27 Jan 2002 annual-return Return made up to 22/01/02; full list of members 7 Buy now
05 Jul 2001 accounts Annual Accounts 3 Buy now
26 Jan 2001 annual-return Return made up to 22/01/01; full list of members 7 Buy now
01 Aug 2000 accounts Annual Accounts 3 Buy now
09 Feb 2000 annual-return Return made up to 22/01/00; full list of members 7 Buy now
10 Jun 1999 accounts Annual Accounts 3 Buy now
08 Feb 1999 annual-return Return made up to 22/01/99; no change of members 4 Buy now
25 Jul 1998 accounts Annual Accounts 3 Buy now
26 Jan 1998 annual-return Return made up to 22/01/98; full list of members 6 Buy now
21 Mar 1997 officers New director appointed 2 Buy now
21 Mar 1997 officers New director appointed 2 Buy now
21 Mar 1997 officers New director appointed 2 Buy now
21 Mar 1997 officers Director resigned 1 Buy now
11 Mar 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
27 Feb 1997 officers Director resigned 1 Buy now
27 Feb 1997 officers Secretary resigned 1 Buy now
27 Feb 1997 capital Ad 19/02/97--------- £ si 98@1=98 £ ic 1/99 2 Buy now
27 Feb 1997 officers New secretary appointed 2 Buy now
27 Feb 1997 address Registered office changed on 27/02/97 from: christopher house 6 station road sidcup kent DA15 7BS 1 Buy now
27 Feb 1997 officers New director appointed 2 Buy now
05 Feb 1997 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 1997 address Registered office changed on 25/01/97 from: 17 city business centre lower rd london SE16 1AA 1 Buy now
25 Jan 1997 officers Director resigned 1 Buy now
25 Jan 1997 officers Secretary resigned 1 Buy now
22 Jan 1997 incorporation Incorporation Company 11 Buy now