NORTHERN MARINE MANAGEMENT LIMITED

Company number SC082005

Date	Type	Description	View / Download
01 Mar 2019	MR01	Registration of charge SC0820050006, created on 25 February 2019	(7 pages)
01 Mar 2019	MR01	Registration of charge SC0820050007, created on 25 February 2019	(7 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
28 Sep 2018	AP01	Appointment of Mr Johan Jawert as a director on 28 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Patrik Svahn as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Jan Hugo Erik Sonesson as a director on 28 September 2018	(1 page)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
30 Aug 2017	TM01	Termination of appointment of Philip William Boyd Fullerton as a director on 30 August 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Barry Mccormack as a director on 22 March 2017	(2 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
03 Aug 2016	AP01	Appointment of Mr Douglas Cowden as a director on 1 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of John Frederick Harding as a director on 31 July 2016	(1 page)
11 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 967,328	(5 pages)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 967,328	(4 pages)
31 Dec 2014	AP03	Appointment of Mr Douglas Gray as a secretary on 1 July 2014	(2 pages)
31 Dec 2014	TM02	Termination of appointment of Jacqueline May Tierney as a secretary on 1 July 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Birger Robertsson as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Tom Welo as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Per Westling as a director	(1 page)
26 Jun 2014	TM01	Termination of appointment of Kenneth Macleod as a director	(1 page)