MARINE MANNING SERVICES LIMITED — Filings & Documents (107)
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(E)Liquidator's statement of account
2012-05-09 · Winding Up
(E)Return of final meeting
2012-05-09 · Other
(E)Final statement of accounts
2012-05-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-09 · Other
(E)Liquidator's statement of account
2011-12-28 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)Liquidator's statement of account
2011-07-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2010-05-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-26 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)Amended document
2001-11-02 · Other
(E)Amended document
2001-11-02 · Other
(E)Amended document
2001-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Annual return
1996-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)Ordinary resolution
1995-01-18 · Other
(E)Annual return
1994-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-21 · Other
(E)Annual return
1993-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)Resignation letter from directors or secretaries
1993-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1992-07-21 · Annual Return
(E)Annual return
1991-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)Annual return
1989-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Annual return
1988-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Annual return
1987-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Annual return
1986-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Special resolution
1985-09-24 · Other
Certificate of Incorporation on Change of Name
1985-09-24 · Name Change
(E)Annual return
1985-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1983-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-26 · Other
(E)Annual return
1982-06-26 · Annual Return
(E)Annual return
1982-01-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-05-09 | |
| (E)Return of final meeting | Other | 2012-05-09 | |
| (E)Final statement of accounts | Other | 2012-05-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-28 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2010-05-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)Amended document | Other | 2001-11-02 | |
| (E)Amended document | Other | 2001-11-02 | |
| (E)Amended document | Other | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Special resolution | Other | 1985-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-26 | |
| (E)Annual return | Annual Return | 1982-06-26 | |
| (E)Annual return | Annual Return | 1982-01-23 |
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