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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)
31 Jul 2018 AP01 Appointment of Mr Gerben Marius Eggink as a director on 13 July 2018
26 Jul 2018 PSC07 Cessation of Gardline Enviromental Limited as a person with significant control on 26 April 2017
25 Jul 2018 PSC02 Notification of Gardline Marine Sciences Limited as a person with significant control on 26 April 2017
06 Mar 2018 TM01 Termination of appointment of Paul Nicholas Stanley as a director on 1 March 2018
06 Mar 2018 AP02 Appointment of Gardline Shipping Limited as a director on 1 March 2018
06 Feb 2018 AA Full accounts made up to 30 April 2017
04 Jan 2018 AD01 Registered office address changed from 24a Monmouth Place Bath Avon BA1 2AY to Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG on 4 January 2018
03 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
02 Nov 2017 MR04 Satisfaction of charge 012071020003 in full
13 Jun 2017 TM01 Termination of appointment of Philip Anthony Durrant as a director on 25 May 2017
03 Feb 2017 AA Full accounts made up to 30 April 2016
27 Jan 2017 TM01 Termination of appointment of Liam Michael Mcaleese as a director on 26 January 2017
21 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Jul 2016 TM02 Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016
21 Apr 2016 MR01 Registration of charge 012071020003, created on 20 April 2016
08 Feb 2016 AA Full accounts made up to 30 April 2015
17 Dec 2015 TM01 Termination of appointment of Daniel James Luigi Brutto as a director on 27 November 2015
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
18 Feb 2015 AA Full accounts made up to 30 April 2014
06 Feb 2015 CH03 Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
25 Sep 2014 TM01 Termination of appointment of Lindsay Jane Seiderer as a director on 1 September 2014
04 Jul 2014 AP03 Appointment of Mrs Annette Kay Billig as a secretary
04 Jul 2014 TM02 Termination of appointment of Stephen Heywood as a secretary
05 Feb 2014 AA Full accounts made up to 30 April 2013