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Northern Marine Management LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NORTHERN MARINE MANAGEMENT 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 Sep 30, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number SC082005
Record last updated Saturday, March 16, 2024 9:16:13 AM UTC
Postal Code G81 2QR

Charts

Visits

NORTHERN MARINE MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

NORTHERN MARINE MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2024 Appointment of a man as Fleet Director and Director Appointment of a man as Fleet Director and Director
Registry Jan 4, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2022 Resignation of one Director (a man) 14082... Resignation of one Director (a man) 14082...
Registry Aug 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2022 Appointment of a man as Director 14082... Appointment of a man as Director 14082...
Registry Jun 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 29, 2020 Resignation of one Director (a man) 14082... Resignation of one Director (a man) 14082...
Registry Dec 29, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 17, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of one Director (a man) 14082... Resignation of one Director (a man) 14082...
Registry Mar 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2016 Appointment of a man as Director Of Ship Management and Director Appointment of a man as Director Of Ship Management and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 17, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Feb 12, 2013 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Jan 9, 2013 Annual return Annual return
Registry Nov 28, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 28, 2012 Particulars of a charge created by a company registered in scotland 14082... Particulars of a charge created by a company registered in scotland 14082...
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Annual return Annual return
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Resignation of one Shipping and one Director (a man) Resignation of one Shipping and one Director (a man)
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 5, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Jan 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 1, 2011 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 14082... Change of particulars for director 14082...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Financials Nov 28, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Annual return Annual return
Registry Dec 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Nov 4, 2008 Resignation of one Shipping Coordinator and one Director (a man) Resignation of one Shipping Coordinator and one Director (a man)
Registry Nov 4, 2008 Appointment of a man as Director and Shipping Appointment of a man as Director and Shipping
Registry Oct 27, 2008 Appointment of a director Appointment of a director
Registry Oct 27, 2008 Appointment of a director 14082... Appointment of a director 14082...
Registry Oct 27, 2008 Appointment of a director Appointment of a director
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 2008 Resignation of one Fleet Director and one Director (a man) Resignation of one Fleet Director and one Director (a man)
Registry Jun 30, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 28, 2007 Annual return Annual return
Registry Dec 28, 2007 Appointment of a director Appointment of a director
Registry Dec 28, 2007 Resignation of a director Resignation of a director
Registry Dec 28, 2007 Resignation of a director 14082... Resignation of a director 14082...
Registry Nov 14, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Registry Feb 13, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a man as Chief Controller and Director Appointment of a man as Chief Controller and Director
Registry Jan 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Annual return Annual return
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Appointment of a man as Shipping Coordinator and Director Appointment of a man as Shipping Coordinator and Director
Registry Aug 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Resignation of a director Resignation of a director
Registry Feb 7, 2005 Appointment of a director Appointment of a director
Registry Feb 2, 2005 Appointment of a woman Appointment of a woman
Registry Dec 30, 2004 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Annual return Annual return

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