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MARITIME TECHNICAL INTERNATIONAL LIMITED

Company number 03291509

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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)
04 Jan 2025	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
31 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	AP01	Appointment of Ms Carima Gomari as a director on 10 December 2024	View PDF Appointment of Ms Carima Gomari as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 4 October 2022 GBP 88,888.0	View PDF Cancellation of shares. Statement of capital on 4 October 2022 GBP 88,888.0 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
12 Jul 2023	SH06	Cancellation of shares. Statement of capital on 4 October 2022 GBP 80,388.0	View PDF Cancellation of shares. Statement of capital on 4 October 2022 GBP 80,388.0 - link opens in a new window - 4 pages (4 pages)
29 May 2023	AD01	Registered office address changed from 28 Ives Street London SW3 2nd to Radnor Studios 2nd Floor 13 Radnor Walk London SW3 4BP on 29 May 2023	View PDF Registered office address changed from 28 Ives Street London SW3 2nd to Radnor Studios 2nd Floor 13 Radnor Walk London SW3 4BP on 29 May 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
01 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 15/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH02	Sub-division of shares on 15 June 2021	View PDF Sub-division of shares on 15 June 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
08 Feb 2021	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Mr Anthony Michael Hartley Adamson as a director on 15 July 2020	View PDF Appointment of Mr Anthony Michael Hartley Adamson as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
02 Sep 2019	TM01	Termination of appointment of John William Wykeham Wickham as a director on 31 August 2019	View PDF Termination of appointment of John William Wykeham Wickham as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP01	Appointment of Mr Mark William Clark as a director on 1 March 2019	View PDF Appointment of Mr Mark William Clark as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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MARITIME TECHNICAL INTERNATIONAL LIMITED

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