MARINE SPECIALISED TECHNOLOGY LIMITED
Company number 04390226
- Company Overview for MARINE SPECIALISED TECHNOLOGY LIMITED (04390226)
- Filing history for MARINE SPECIALISED TECHNOLOGY LIMITED (04390226)
- People for MARINE SPECIALISED TECHNOLOGY LIMITED (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) |
|---|---|---|---|
| 21 Jan 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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| 21 Jan 2015 | CH01 | Director's details changed for Mr Philip Timothy Leon Hilbert on 1 January 2015 | |
| 25 Mar 2014 | AD01 | Registered office address changed from Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 25 March 2014 | |
| 03 Mar 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 14 Oct 2013 | MR04 | Satisfaction of charge 7 in full | |
| 09 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 09 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 12 Apr 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 20 Mar 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 22 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 27 Jun 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 14 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 06 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 06 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 06 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 16 July 2010
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| 29 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 29 Jun 2010 | TM02 | Termination of appointment of Philip Hine as a secretary | |
| 29 Jun 2010 | AP03 | Appointment of N/A Newfield Trust Services Limited as a secretary | |
| 08 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 05 Jun 2009 | 225 | Accounting reference date extended from 30/06/2009 to 30/09/2009 |