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MCTAY MARINE SERVICES LIMITED

Company number 05813911

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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)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP03	Appointment of Simon Price as a secretary	View PDF Appointment of Simon Price as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	TM01	Termination of appointment of Michael Griffiths as a director	View PDF Termination of appointment of Michael Griffiths as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Anthony Morris as a director	View PDF Termination of appointment of Anthony Morris as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from Merseyside Slipway, Riverbank Road, Off Thermal Road Bromborough Merseyside CH62 4YP on 15 January 2013	View PDF Registered office address changed from Merseyside Slipway, Riverbank Road, Off Thermal Road Bromborough Merseyside CH62 4YP on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 September 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Michael Griffiths as a director	View PDF Appointment of Michael Griffiths as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Anthony Morris as a director	View PDF Appointment of Anthony Morris as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Thomas Williams as a director	View PDF Termination of appointment of Thomas Williams as a director - link opens in a new window - 1 page (1 page)
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	CH01	Director's details changed for Thomas John Williams on 11 May 2010	View PDF Director's details changed for Thomas John Williams on 11 May 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	CERTNM	Company name changed merseyside slipway company LIMITED\certificate issued on 18/08/09	View PDF Company name changed merseyside slipway company LIMITED\certificate issued on 18/08/09 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: the magazines port causeway bromborough wirral CH624YP	View PDF Registered office changed on 08/11/07 from: the magazines port causeway bromborough wirral CH624YP - link opens in a new window - 1 page (1 page)

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