MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED
Company number 03886409
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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) |
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05 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
05 May 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Nov 2020 | LIQ01 | Declaration of solvency | |
02 Oct 2020 | AD01 | Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 2 October 2020 | |
29 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2020 | RESOLUTIONS |
Resolutions
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09 Jun 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
05 Feb 2020 | CS01 | Confirmation statement made on 5 February 2020 with no updates | |
19 Aug 2019 | AP01 | Appointment of Mr Anthony Clarke as a director on 15 August 2019 | |
19 Aug 2019 | TM01 | Termination of appointment of Michael John Ashworth as a director on 15 August 2019 | |
17 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
20 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
18 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
01 Aug 2017 | CERTNM |
Company name changed bg EVS1 LIMITED\certificate issued on 01/08/17
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28 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
09 Jun 2016 | CH01 | Director's details changed for Mr Michael John Ashworth on 9 June 2016 | |
09 Jun 2016 | CH04 | Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 | |
09 Jun 2016 | AD01 | Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 | |
18 May 2016 | AP04 | Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 | |
18 May 2016 | TM02 | Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 | |
18 May 2016 | AP01 | Appointment of Mr Michael John Ashworth as a director on 18 May 2016 | |
18 May 2016 | AP02 | Appointment of Shell Corporate Director Limited as a director on 18 May 2016 |