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MARINE RESCUE TECHNOLOGIES LIMITED

Company number 04202403

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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)
11 Sep 2024 AA Full accounts made up to 30 December 2023
16 May 2024 AD01 Registered office address changed from Marshall House Zarya Court Grovehill Road Beverley East Yorkshire HU17 0JG United Kingdom to J1, J2 and J3 Anlaby Trade Park Springfield Way Anlaby Hull HU10 6RJ on 16 May 2024
15 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 30 December 2022
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2023 MA Memorandum and Articles of Association
31 Jan 2023 MR01 Registration of charge 042024030008, created on 30 January 2023
30 Jan 2023 MR04 Satisfaction of charge 042024030007 in full
30 Jan 2023 MR04 Satisfaction of charge 042024030006 in full
30 Jan 2023 MR04 Satisfaction of charge 5 in full
13 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
03 Nov 2022 TM01 Termination of appointment of Robert Kenneth Gaunt as a director on 1 November 2022
03 Nov 2022 AP01 Appointment of Mr Ross Wilkinson as a director on 1 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 AA Unaudited abridged accounts made up to 30 December 2020
17 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
14 Jan 2022 CH01 Director's details changed for Mr Ryan Pettit on 14 January 2022
14 Jan 2022 PSC05 Change of details for Harlen Management Ltd as a person with significant control on 14 January 2022
20 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
02 Sep 2021 MA Memorandum and Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates