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MARINE COMPONENTS INTERNATIONAL LIMITED

Company number 02547201

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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 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Jul 2023 AD01 Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1LG to First Floor, New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 18 July 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 January 2022
27 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
15 Jun 2021 PSC04 Change of details for Mr Andrew Scott as a person with significant control on 22 August 2018
15 Jun 2021 PSC01 Notification of Janet Ruth Scott as a person with significant control on 22 August 2018
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
21 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
08 May 2019 AA Accounts for a small company made up to 31 January 2019
21 Aug 2018 AP03 Appointment of Mrs Janet Ruth Scott as a secretary on 21 August 2018
03 Aug 2018 AA Accounts for a small company made up to 31 January 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Jun 2018 PSC07 Cessation of Jane Bennett as a person with significant control on 8 June 2018
12 Jun 2018 PSC01 Notification of Andrew Scott as a person with significant control on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of Ruth Marie Lewis as a director on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of Jane Marie Bennett as a director on 8 June 2018
12 Jun 2018 TM02 Termination of appointment of Ruth Marie Lewis as a secretary on 8 June 2018
12 Jun 2018 AP01 Appointment of Mr Andrew Scott as a director on 8 June 2018