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MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED

Company number 03936451

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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)
22 Sep 2016 AP01 Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 60
08 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 60
13 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jul 2014 AP03 Appointment of Julia Mary Wood as a secretary
08 Jul 2014 TM02 Termination of appointment of John Greig as a secretary
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 60
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2011 CH01 Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010
02 Aug 2010 CH01 Director's details changed for Iain Stuart Urquhart on 2 August 2010
06 Jul 2010 CH03 Secretary's details changed for Mr John David Taylor Greig on 22 June 2010
06 Jul 2010 CH01 Director's details changed for Archibald Anderson Bethel on 22 June 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009