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MARINE ELECTRICAL CONSULTING LIMITED

Company number 04305347

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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)
19 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
13 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Diane Elizabeth Cairns on 1 April 2010
02 Mar 2010 AP01 Appointment of Diane Elizabeth Cairns as a director
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Apr 2009 363a Return made up to 01/04/09; full list of members
21 Apr 2009 353 Location of register of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from 85 willows court teesside ind est thornaby stockton cleveland TS17 9PP
21 Apr 2009 190 Location of debenture register
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 16/10/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Director resigned
20 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
20 Dec 2007 363a Return made up to 16/10/07; full list of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: 5 elwyn way hedon east yorkshire HU12 8GE
11 Oct 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed;new director appointed
21 Jan 2007 363s Return made up to 16/10/06; full list of members