Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SRT MARINE SYSTEMS PLC

Company number 05459678

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 no member list
Statement of capital on 2015-05-26
  • GBP 127,452.419
22 Aug 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 127,452.419
08 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 23 May 2014 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-04
30 Jan 2014 MR01 Registration of charge 054596780001
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 119,002.42
04 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 23 May 2013 no member list
24 May 2013 CH01 Director's details changed for Mr Simon Richard Tucker on 10 September 2012
24 May 2013 CH01 Director's details changed for Mr Simon Francis Rogers on 1 September 2012
26 Jul 2012 CC04 Statement of company's objects
26 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 23 May 2012 no member list
14 Jun 2012 AD01 Registered office address changed from Wireless House Westfield Industrial Estate Midsomer Norton Bath A3 4BS on 14 June 2012
13 Jun 2012 CH04 Secretary's details changed for Mitre Secretaries Limited on 23 May 2012
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 105,984.11
14 Dec 2011 CERT21 Certificate of cancellation of share premium account
14 Dec 2011 OC138 Reduction of iss capital and minute (oc)
03 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 23 May 2011 with bulk list of shareholders
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 98,149
29 Jul 2010 AUD Auditor's resignation