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A T Z MARINE TECHNOLOGIES LIMITED

Company number 03597860

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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)
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
25 Jul 2017 AP01 Appointment of Mr Euan Kelso as a director on 19 April 2017
28 Oct 2016 AA Accounts for a small company made up to 30 April 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 MR01 Registration of charge 035978600001, created on 12 August 2015
10 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
22 Jul 2015 CH01 Director's details changed for Mr Nicholas Glanville on 22 July 2015
12 May 2015 AP03 Appointment of Mr Peter Michael Fenton as a secretary on 8 May 2015
12 May 2015 AP01 Appointment of Mr Peter Michael Fenton as a director on 8 May 2015
12 May 2015 AP01 Appointment of Mr Nicholas Glanville as a director on 8 May 2015
12 May 2015 AP01 Appointment of Mr Jeremy Grenville Hill as a director on 8 May 2015
11 May 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
11 May 2015 AD01 Registered office address changed from Mariners Retreat 1 Copse Lane Hamble Le Rice Southampton SO31 4QH to Queenborough Shipyard South Street Queenborough Kent ME11 5EE on 11 May 2015
11 May 2015 TM02 Termination of appointment of Anne Searle as a secretary on 8 May 2015
11 May 2015 TM01 Termination of appointment of Anne Searle as a director on 8 May 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Mrs Anne Searle as a director
08 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders