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MARINE SPECIALISED TECHNOLOGY LIMITED

Company number 04390226

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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)
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 21/01/2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 451,400
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
02 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
17 Jun 2020 MR01 Registration of charge 043902260009, created on 15 June 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
28 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
19 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
05 Oct 2018 MR04 Satisfaction of charge 6 in full
01 Oct 2018 MR01 Registration of charge 043902260008, created on 1 October 2018
26 Sep 2018 CH01 Director's details changed for Mr Philip Andrew Hine on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Philip Timothy Leon Hilbert on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Benjamin William Paul Kerfoot on 26 September 2018
24 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
15 May 2017 AA Group of companies' accounts made up to 30 September 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
11 Nov 2016 SH02 Statement of capital on 8 September 2016
  • GBP 1,650.00
27 Oct 2016 SH02 Statement of capital on 24 March 2016
  • GBP 201,650.00
08 Feb 2016 SH02 Statement of capital on 28 September 2015
  • GBP 351,400.00
03 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 351,400
20 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
01 Jul 2015 AA Group of companies' accounts made up to 30 September 2014