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MARINE PROJECTS (PLYMOUTH) LIMITED

Learn more about MARINE PROJECTS (PLYMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRINCESS YACHTS INTERNATIONAL PLC, NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG

MARINE PROJECTS (PLYMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00458049
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.20
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN GATES
Form type: AP01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2015.08.11
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DUFFIN
Form type: TM01
Date: 2015.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN DUFFIN
Form type: TM02
Date: 2015.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.13
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART KING / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW DUFFIN / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED MR IAN ANDREW DUFFIN
Form type: 288a
Date: 2008.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, C/O C/O, PRINCESS YACHTS INTERNATIONAL, NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG
Form type: 287
Date: 2008.10.21
£2.95
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SECRETARY APPOINTED MR IAN ANDREW DUFFIN
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BURNHAM
Form type: 288b
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BURNHAM
Form type: 288b
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, C/O THE RENWICK GROUP PLC, RENWICK HOUSE, BRIXHAM ROAD, PAIGNTON DEVON, TQ4 7BN
Form type: 287
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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COMPANY NAME CHANGED, PRINCESS YACHTS INTERNATIONAL LI, MITED, CERTIFICATE ISSUED ON 02/08/01
Form type: CERTNM
Date: 2001.08.02
£2.95
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COMPANY NAME CHANGED, RENWICKS COAL TRADING LIMITED, CERTIFICATE ISSUED ON 06/02/01
Form type: CERTNM
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20

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Company directors and board members:

CHRISTOPHER JOHN GATES (current)
Director, COMPANY DIRECTOR, 2015.08.06
C/O PRINCESS YACHTS INTERNATIONAL PLC NEWPORT STRE , PLYMOUTH
PL1 3QG, DEVON
DAVID GORDON BURNHAM (resigned)
Secretary, 1991.10.01 - 2008.07.09
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
IAN ANDREW DUFFIN (resigned)
Secretary, DIRECTOR, 2008.07.09 - 2015.02.28
APARTMENT 20 CLARENCE 10 ROYAL WILLIAM YARD STONEHOUSE , PLYMOUTH
PL1 3PA
DAVID GORDON BURNHAM (resigned)
Director, 1991.10.01 - 2008.07.09
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
IAN ANDREW DUFFIN (resigned)
Director, 2008.07.09 - 2015.02.28
FLAT 20 CLARENCE 10 ROYAL WILLIAM YARD , PLYMOUTH
PL13PA, DEVON
ENGLAND
DAVID STEWART KING (resigned)
Director, 1991.10.01 - 2015.08.06
LISWELL MEADOW HOUSE NEWTON FERRERS , PLYMOUTH
PL8 1HP, DEVON
Date 2014.12.31 2013.12.31
Current Assets £ 1,000 £ 1,000
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

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Information about the Private Limited Company MARINE PROJECTS (PLYMOUTH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data