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MARINE & TOWAGE SERVICES GROUP LIMITED

Company number 00199014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2019 MR01 Registration of charge 001990140057, created on 22 October 2019
21 Oct 2019 MR01 Registration of charge 001990140056, created on 18 October 2019
07 Aug 2019 AA Full accounts made up to 30 June 2018
31 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
13 May 2019 CH01 Director's details changed for Mr Jon Martin Leonard Parslow on 1 May 2019
13 Nov 2018 PSC02 Notification of Bhagwan Marine Pty Ltd as a person with significant control on 1 September 2016
13 Nov 2018 CH01 Director's details changed for Mr Lauri Keven Kannikoski on 13 November 2018
13 Nov 2018 AP01 Appointment of Mr Anthony Edward Wooles as a director on 1 November 2018
31 Oct 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 May 2018 MR01 Registration of charge 001990140055, created on 16 April 2018
25 Apr 2018 MR01 Registration of charge 001990140054, created on 16 April 2018
17 Apr 2018 MR01 Registration of charge 001990140052, created on 16 April 2018
17 Apr 2018 MR01 Registration of charge 001990140053, created on 16 April 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
31 Oct 2017 MR01 Registration of charge 001990140051, created on 31 October 2017
31 Oct 2017 MR01 Registration of charge 001990140050, created on 31 October 2017
11 Sep 2017 AA Full accounts made up to 30 June 2016
26 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
06 Jul 2017 MR01 Registration of charge 001990140049, created on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Josephine Rose Pane as a secretary on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Josephine Rose Pane as a director on 30 June 2017
16 Sep 2016 MR04 Satisfaction of charge 10 in full
16 Sep 2016 MR04 Satisfaction of charge 11 in full
11 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5,000
05 Jul 2016 MR01 Registration of charge 001990140048, created on 28 June 2016