- Company Overview for MARINE ELECTRONIC SOLUTIONS LIMITED (06335232)
- Filing history for MARINE ELECTRONIC SOLUTIONS LIMITED (06335232)
- People for MARINE ELECTRONIC SOLUTIONS LIMITED (06335232)
- More for MARINE ELECTRONIC SOLUTIONS LIMITED (06335232)
| 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) |
|---|---|---|---|
| 02 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 02 Sep 2014 | AD01 | Registered office address changed from Unit 34 Evans Business Centre Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN England to 7 Mercury Court Orion Business Park North Shields Tyne and Wear Ne29 on 2 September 2014 | |
| 02 Sep 2014 | CH01 | Director's details changed for Mr Christopher Brian Eke on 25 March 2014 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 23 Aug 2013 | AP01 | Appointment of Mr Christopher Brian Eke as a director | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 28 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Paul Rutherford on 1 October 2009 | |
| 16 Aug 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 26 Mar 2010 | AD01 | Registered office address changed from 148 Haswell Gardens North Shields Tyne & Wear NE30 2DR on 26 March 2010 | |
| 19 Oct 2009 | AR01 | Annual return made up to 7 August 2009 with full list of shareholders | |
| 03 Aug 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
| 16 Oct 2008 | 363a | Return made up to 07/08/08; full list of members | |
| 10 Jun 2008 | 88(2) | Ad 09/08/07-30/04/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 15 Aug 2007 | 287 | Registered office changed on 15/08/07 from: 4 park road, moseley birmingham west midlands B13 8AB | |
| 15 Aug 2007 | 288a | New secretary appointed | |
| 15 Aug 2007 | 288a | New director appointed | |
| 07 Aug 2007 | 288b | Secretary resigned | |
| 07 Aug 2007 | 288b | Director resigned | |
| 07 Aug 2007 | NEWINC | Incorporation |