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MARINE ECOLOGICAL SURVEYS LIMITED

Company number 01207102

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
30 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CH01 Director's details changed for Mr Christiaan Arie Vermeijden on 30 March 2022
19 Dec 2021 AA Full accounts made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
22 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 200,300
12 Jan 2021 AA Full accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
30 Oct 2019 CH01 Director's details changed for Mr Christiaan Arie Vermeijden on 1 March 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
20 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
20 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
07 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/18
05 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
07 Jan 2019 TM01 Termination of appointment of Gerben Marius Eggink as a director on 7 January 2019
07 Jan 2019 AP01 Appointment of Mr Christiaan Arie Vermeijden as a director on 7 January 2019
31 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
09 Aug 2018 TM01 Termination of appointment of Douglas Stewart as a director on 13 July 2018