ADVANCED MARINE HOLDINGS LTD

Company number 09576457

Date	Type	Description	View / Download
08 Sep 2016	TM01	Termination of appointment of Simon Knibbs as a director on 8 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Clayton Everton as a director on 8 September 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Darren Francesco Arturi as a director on 8 September 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 51,099 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2017	(10 pages)
05 May 2016	TM01	Termination of appointment of Stephen Henry Moon as a director on 5 May 2016	(1 page)
12 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 28/08/2015	(6 pages)
01 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 27/07/2015 to 19/08/2015	(6 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 51,100 ANNOTATION Clarification a second filed SH01 was registered on 29/02/2016, 12/04/2016 and again on 08/08/2017	(4 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 51,095 ANNOTATION Clarification a second filed SH01 was registered on the 01/03/2016 and 26/10/2017.	(5 pages)
10 Jul 2015	AP01	Appointment of Mr Darren Francesco Arturi as a director on 24 May 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Simon Knibbs as a director on 24 May 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Clayton Everton as a director on 24 May 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Stephen Henry Moon as a director on 24 May 2015	(2 pages)
06 May 2015	NEWINC	Incorporation	(27 pages)