- Company Overview for A T Z MARINE TECHNOLOGIES LIMITED (03597860)
- Filing history for A T Z MARINE TECHNOLOGIES LIMITED (03597860)
- People for A T Z MARINE TECHNOLOGIES LIMITED (03597860)
- Charges for A T Z MARINE TECHNOLOGIES LIMITED (03597860)
- More for A T Z MARINE TECHNOLOGIES LIMITED (03597860)
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) |
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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
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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
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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
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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 |