MARINE COMPONENTS INTERNATIONAL LIMITED

Company number 02547201

Date	Type	Description	View / Download
18 May 2018	PSC04	Change of details for Mrs Jane Bennett as a person with significant control on 18 May 2018	(2 pages)
24 Apr 2018	PSC04	Change of details for Mrs Jane Bennett as a person with significant control on 24 April 2018	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(8 pages)
04 May 2017	TM01	Termination of appointment of Charles Edmund Sweet as a director on 3 May 2017	(1 page)
19 Jan 2017	AA	Full accounts made up to 31 January 2016	(15 pages)
03 Nov 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
19 Sep 2016	TM02	Termination of appointment of Mark John Saunders as a secretary on 9 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Mark John Saunders as a director on 9 September 2016	(1 page)
19 Sep 2016	AP03	Appointment of Ms Ruth Marie Lewis as a secretary on 9 September 2016	(2 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Aug 2016	AP01	Appointment of Mr Charles Edmund Sweet as a director on 19 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Ms Ruth Marie Lewis as a director on 19 August 2016	(2 pages)
05 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
27 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(4 pages)
10 Sep 2015	TM01	Termination of appointment of Joseph Nicholas Schneider as a director on 13 July 2015	(1 page)
06 Nov 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
03 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
10 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
07 Oct 2014	AP01	Appointment of Mrs Jane Marie Bennett as a director on 7 October 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Mr Mark John Saunders as a secretary on 19 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Joseph Nicholas Schneider as a secretary on 19 September 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of Blake Bennett as a director on 14 April 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(4 pages)
24 Jun 2013	TM01	Termination of appointment of David Cain as a director	(1 page)

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