STS MARINE SOLUTIONS (UK) LIMITED

Company number 01815855

Date	Type	Description	View / Download
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Mar 2009	288b	Appointment terminated director martin welsh	(1 page)
10 Mar 2009	288b	Appointment terminated director trygve dyrlie	(1 page)
16 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
14 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
12 Feb 2008	288a	New secretary appointed	(2 pages)
12 Feb 2008	288b	Secretary resigned	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	288a	New director appointed	(2 pages)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
25 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
17 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Nov 2006	CERTNM	Company name changed melbourne marine services limite d\certificate issued on 14/11/06	(2 pages)
24 Oct 2006	363a	Return made up to 03/10/06; full list of members	(4 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
31 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)