| Name: |
NORTHERN MARINE ELECTRICS LIMITED
NORTHERN MARINE ELECTRICS LTD |
| Address: | 22 QUAY STREET, SCARBOROUGH, NORTH YORKSHIRE, YO11 1PL |
| Incorporation Date: | 2003-11-21 |
| date | name | form type |
| 2022-09-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2022-01-05 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | CS01 |
| 2022-08-09 | FIRST GAZETTE | GAZ1 |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | CS01 |
| 2021-01-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-10-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-01-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-07-12 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | CS01 |
| 2021-04-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2020-11-17 | FIRST GAZETTE | GAZ1 |
| 2018-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | CS01 |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | CS01 |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | CS01 |
| 2017-11-22 | SAIL ADDRESS CHANGED FROM:6 ARUNDEL PLACESCARBOROUGHNORTH YORKSHIREYO11 1TXENGLAND | AD02 |
| 2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLOGG | TM01 |
| 2016-10-17 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | 21/11/15 FULL LIST | AR01 |
| 2015-12-11 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
| 2015-06-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 21/11/14 FULL LIST | AR01 |
| 2013-12-04 | 21/11/13 FULL LIST | AR01 |
| 2013-07-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 21/11/12 FULL LIST | AR01 |
| 2012-07-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | 21/11/11 FULL LIST | AR01 |
| 2011-06-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 21/11/10 FULL LIST | AR01 |
| 2010-05-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | 21/11/09 FULL LIST | AR01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PEARSON / 01/10/2009 | CH01 |
| 2009-12-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-12-16 | SAIL ADDRESS CREATED | AD02 |
| 2009-09-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER BLOGG / 01/10/2009 | CH01 |
| 2008-12-01 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-30 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-08 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-17 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2004-12-02 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | S366A DISP HOLDING AGM 21/11/03 | ELRES |
| 2003-11-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-21 | SECRETARY RESIGNED | 288b |
| 2003-11-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-22 | AD 09/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-21 | DIRECTOR RESIGNED | 288b |
Last update: 2024-02-17 08:01:07