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MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED

Company number 01183364

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2024	CH01	Director's details changed for Mr Jimmy Fasth on 1 December 2023	View PDF Director's details changed for Mr Jimmy Fasth on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
17 Jun 2022	AP01	Appointment of Mr Viktor Skargren as a director on 17 June 2022	View PDF Appointment of Mr Viktor Skargren as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	TM01	Termination of appointment of Gary Clarke as a director on 31 October 2021	View PDF Termination of appointment of Gary Clarke as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
31 Mar 2021	PSC02	Notification of Axel Johnson International Ab as a person with significant control on 31 March 2021	View PDF Notification of Axel Johnson International Ab as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Marindus Group Ltd as a person with significant control on 31 March 2021	View PDF Cessation of Marindus Group Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
24 Apr 2019	MR04	Satisfaction of charge 011833640002 in full	View PDF Satisfaction of charge 011833640002 in full - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Dec 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr Jimmy Fasth as a director on 3 December 2018	View PDF Appointment of Mr Jimmy Fasth as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AP01	Appointment of Mr Jan Brattberg as a director on 3 December 2018	View PDF Appointment of Mr Jan Brattberg as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM01	Termination of appointment of Nicholas Glanvill as a director on 3 December 2018	View PDF Termination of appointment of Nicholas Glanvill as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)

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MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED

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