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MARINE ELECTRONIC SYSTEMS LIMITED

Company number 01316635

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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)
08 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Nov 2016 AA Full accounts made up to 31 March 2016
13 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
24 Nov 2015 AA Full accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
12 Nov 2014 AA Full accounts made up to 31 March 2014
01 Aug 2014 CH01 Director's details changed for Michael Anthony Whitlock on 1 April 2014
28 Mar 2014 MR01 Registration of charge 013166350004
05 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Steven Howells on 22 January 2013
17 Jan 2013 TM01 Termination of appointment of Nicholas Scroggie as a director
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr John Michael Whitlock on 20 January 2012
20 Jan 2012 CH03 Secretary's details changed for John Michael Whitlock on 20 January 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Michael Anthony Whitlock on 6 January 2010
09 Jan 2010 CH01 Director's details changed for John Michael Whitlock on 6 January 2010
09 Jan 2010 CH01 Director's details changed for Nicholas Newman Scroggie on 6 January 2010