MARINE & REMOTE SENSING SOLUTIONS LIMITED

Company number 04773266

Date	Type	Description	View / Download
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 28,334	(4 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages) Download iXBRL
03 Dec 2015	AP03	Appointment of Ms Natalie Jane Bell as a secretary on 5 November 2015	(2 pages)
03 Dec 2015	TM02	Termination of appointment of Johannes Pinl as a secretary on 5 November 2015	(1 page)
05 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 Nov 2015	CH03	Secretary's details changed for Mr Johannes Pinl on 30 September 2015	(1 page)
22 Jun 2015	AP03	Appointment of Mr Johannes Pinl as a secretary on 11 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ to Suite Lg 11 st James Place London SW1A 1NP on 22 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Johannes Pinl as a director on 11 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Thomas Aquinas Surran as a director on 11 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Heather Fiona Christiansen as a director on 11 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Todd Michael Duchene as a director on 11 June 2015	(1 page)
22 Jun 2015	TM02	Termination of appointment of Craig John Cooper as a secretary on 11 June 2015	(1 page)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 28,334	(5 pages)
29 May 2015	AD04	Register(s) moved to registered office address 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ	(1 page)
29 Apr 2015	AP01	Appointment of Ms Heather Fiona Christiansen as a director on 2 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Todd Michael Duchene as a director on 2 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Anthony Leslie Trunzo as a director on 27 March 2015	(1 page)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
07 Aug 2014	TM01	Termination of appointment of William Witbeck Davis as a director on 30 June 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 28,334	(5 pages)
13 Mar 2014	AP01	Appointment of Mr Thomas Aquinas Surran as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of William Sundermeier as a director	(1 page)
14 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)