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Dato Capital United Kingdom

Maris Marine LTD

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Reports

Extended Company Report with Annual Accounts MARIS MARINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01172527
Record last updated Thursday, April 14, 2022 11:44:10 AM UTC
Official Address 5 Latimer House Cumberland Place Bargate
There are 124 companies registered at this street
Postal Code SO152BH
Sector Renting and operating of Housing Association real estate

Charts

Visits

MARIS MARINE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 23, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 15, 2013 Appointment of a man as Commercial And Legal Director and Director Appointment of a man as Commercial And Legal Director and Director
Registry Jan 24, 2013 Change of registered office address Change of registered office address
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Change of registered office address 1172... Change of registered office address 1172...
Registry Feb 2, 2012 Change of particulars for director Change of particulars for director
Registry Feb 2, 2012 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2012 Change of particulars for director 1172... Change of particulars for director 1172...
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Nov 29, 2011 Annual return Annual return
Registry Apr 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 10, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 1172... Change of particulars for director 1172...
Financials Sep 22, 2009 Annual accounts Annual accounts
Financials Feb 20, 2009 Annual accounts 1172... Annual accounts 1172...
Registry Oct 30, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Jun 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2005 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2004 Annual return Annual return
Financials Jul 12, 2004 Annual accounts Annual accounts
Financials Jan 12, 2004 Annual accounts 1172... Annual accounts 1172...
Registry Dec 1, 2003 Annual return Annual return
Registry Jun 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Nov 1, 2002 Annual return Annual return
Registry Oct 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Nov 6, 2001 Annual return Annual return
Registry May 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 1, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 15, 2000 Annual return Annual return
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Aug 22, 2000 Resignation of a director Resignation of a director
Financials Dec 30, 1999 Annual accounts Annual accounts
Registry Nov 1, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Nov 4, 1998 Annual return Annual return
Registry Aug 3, 1998 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Appointment of a director Appointment of a director
Registry Nov 12, 1997 Annual return Annual return
Registry May 24, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 13, 1996 Annual accounts Annual accounts
Registry Nov 19, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 19, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1172... Declaration of satisfaction in full or in part of a mortgage or charge 1172...
Registry Nov 19, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 1996 Annual return Annual return
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Nov 1, 1995 Annual return Annual return
Registry Jan 6, 1995 Annual return 1172... Annual return 1172...
Financials Oct 17, 1994 Annual accounts Annual accounts
Financials Dec 22, 1993 Annual accounts 1172... Annual accounts 1172...
Registry Nov 12, 1993 Annual return Annual return
Financials Jan 20, 1993 Annual accounts Annual accounts
Registry Nov 24, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 24, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 1992 Sub division of shares Sub division of shares
Registry Nov 13, 1992 Annual return Annual return
Registry Nov 12, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 1991 Annual return Annual return
Financials Oct 23, 1991 Annual accounts Annual accounts
Registry Nov 21, 1990 Annual return Annual return
Financials Nov 21, 1990 Annual accounts Annual accounts
Registry Jan 2, 1990 Annual return Annual return
Financials Dec 5, 1989 Annual accounts Annual accounts
Registry Nov 28, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 12, 1989 Annual accounts Annual accounts
Registry May 17, 1989 Annual return Annual return

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