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Dato Capital United Kingdom

Red Marine Ltd

RED MARINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 15285329
Universal Entity Code0287-6050-7275-0564
Record last updated Thursday, November 16, 2023 12:42:33 PM UTC
Official Address 6 Parkway Porters Wood Marshalswick South
There are 516 companies registered at this street
Locality Marshalswick South
Region Hertfordshire, England
Postal Code AL36PA
Sector Other business support service activities n.e.c.
Doc. Type Publication date Download link
Registry Nov 15, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 31, 2022 Appointment of a person as Director and Engineer Appointment of a person as Director and Engineer
Registry Dec 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2014 Appointment of a man as Director 6651... Appointment of a man as Director 6651...
Registry Jul 22, 2014 Annual return Annual return
Financials Nov 25, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Apr 12, 2013 Change of registered office address Change of registered office address
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Nov 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2012 Annual return Annual return
Registry Feb 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 5, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 5, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 5, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Nov 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2010 Resignation of one Secretary 6651... Resignation of one Secretary 6651...
Registry Oct 8, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 6651... Change of particulars for director 6651...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Registry Jul 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2009 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 Sep 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2008 Appointment of a director Appointment of a director
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Aug 21, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jul 21, 2008 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
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