MARINE AND RISK CONSULTANTS LIMITED

Company number 03767859

Date	Type	Description	View / Download
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
12 Dec 2016	AD02	Register inspection address has been changed to 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(7 pages)
26 May 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(7 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 30,101.1	(7 pages)
09 Jan 2015	TM01	Termination of appointment of Bruce Mills as a director on 1 January 2015	(1 page)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
07 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 30,101.1	(9 pages)
04 Jul 2014	AP01	Appointment of Mr Bruce Mills as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Alexander Richardson as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Robert Fitch as a director	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
05 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(9 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
25 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 July 2012	(18 pages)
10 Oct 2012	AP01	Appointment of Rear Admiral, Rn (Retd.) Alexander Bruce Richardson as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 25 October 2012	(9 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Sub division of shares 15/12/2011 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
01 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(8 pages)
31 Jul 2011	CH01	Director's details changed for Dr Edward Joseph Rogers on 10 July 2011	(2 pages)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 Aug 2010	TM01	Termination of appointment of Roderick Baker as a director	(1 page)
27 Jul 2010	AP01	Appointment of Dr Edward Joseph Rogers as a director	(2 pages)

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