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MARINA PROJECTS LIMITED - Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, United Kingdom
Company Information
- Company registration number
- 04182366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Universal Marina Crableck Lane
- Sarisbury Green
- Southampton
- SO31 7ZN
- England Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, England UK
Management
- Managing Directors
- DUNN, Phillip Joseph
- MCKIERNAN, Daniel Robert
- WARD, Michael Colin
- GOODHEAD, Simon David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-19
- Age Of Company 2001-03-19 23 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr Michael Colin Ward
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARINA SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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MARINA PROJECTS LIMITED Company Description
- MARINA PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04182366. Its current trading status is "live". It was registered 2001-03-19. It was previously called MARINA SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Universal Marina Crableck Lane .
Get MARINA PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marina Projects Limited - Universal Marina Crableck Lane, Sarisbury Green, Southampton, SO31 7ZN, United Kingdom
- 2001-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-22) - AD01
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change-to-a-person-with-significant-control (2024-03-15) - PSC04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-07) - CS01
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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memorandum-articles (2023-04-22) - MA
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resolution (2023-04-22) - RESOLUTIONS
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capital-cancellation-shares (2023-05-17) - SH06
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capital-variation-of-rights-attached-to-shares (2023-05-22) - SH10
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capital-return-purchase-own-shares (2023-05-17) - SH03
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accounts-with-accounts-type-total-exemption-full (2023-09-05) - AA
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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change-to-a-person-with-significant-control (2023-06-20) - PSC04
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change-person-director-company-with-change-date (2023-06-20) - CH01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-12-28) - SH06
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capital-return-purchase-own-shares (2022-12-28) - SH03
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memorandum-articles (2022-12-07) - MA
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resolution (2022-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-08-04) - AA
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-30) - MR01
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mortgage-satisfy-charge-full (2022-08-17) - MR04
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confirmation-statement-with-updates (2022-06-07) - CS01
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resolution (2022-11-22) - RESOLUTIONS
keyboard_arrow_right 2021
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memorandum-articles (2021-05-05) - MA
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capital-name-of-class-of-shares (2021-11-10) - SH08
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA
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resolution (2021-05-05) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-08-29) - CS01
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capital-allotment-shares (2019-07-09) - SH01
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resolution (2019-07-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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capital-return-purchase-own-shares (2017-05-08) - SH03
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resolution (2017-05-08) - RESOLUTIONS
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-05-18) - SH01
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capital-cancellation-shares (2017-05-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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change-person-director-company-with-change-date (2016-05-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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resolution (2015-04-22) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-10-28) - SH02
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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capital-name-of-class-of-shares (2015-04-22) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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move-registers-to-registered-office-company (2012-04-03) - AD04
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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capital-allotment-shares (2012-04-03) - SH01
keyboard_arrow_right 2011
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resolution (2011-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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capital-allotment-shares (2011-12-07) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-10) - SH01
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resolution (2010-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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move-registers-to-sail-company (2010-03-23) - AD03
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change-sail-address-company (2010-03-23) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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termination-director-company-with-name (2009-12-16) - TM01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-03-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
keyboard_arrow_right 2006
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resolution (2006-04-04) - RESOLUTIONS
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memorandum-articles (2006-04-06) - MEM/ARTS
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legacy (2006-04-04) - 88(2)R
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-04-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-04-02) - 363s
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memorandum-articles (2004-07-30) - MEM/ARTS
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-01-05) - 288a
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legacy (2004-08-12) - 88(2)R
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legacy (2004-08-12) - 123
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288a
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legacy (2003-11-05) - 287
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legacy (2003-11-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-07-25) - AA
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legacy (2003-05-01) - 88(3)
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legacy (2003-05-01) - 88(2)R
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legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288a
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legacy (2002-03-29) - 288b
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accounts-with-accounts-type-dormant (2002-06-02) - AA
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legacy (2002-07-14) - 88(2)R
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legacy (2002-06-02) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-21) - CERTNM
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incorporation-company (2001-03-19) - NEWINC
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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memorandum-articles (2001-04-03) - MEM/ARTS