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THE MARITIME & AVIATION GROUP (INTERNATIONAL) LIMITED

Company number 06390851

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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 Nov 2024 AP01 Appointment of Captain Michael James Monro as a director on 13 November 2024
14 Nov 2024 TM01 Termination of appointment of John Madison Cox as a director on 13 November 2024
14 Nov 2024 AP01 Appointment of Mr Francis Michael O'neill as a director on 13 November 2024
14 Nov 2024 AP01 Appointment of Mr Lee Resby Foster as a director on 13 November 2024
14 Nov 2024 CERTNM Company name changed the maritime group (international) LIMITED\certificate issued on 14/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-13
07 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
07 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
19 Feb 2020 TM01 Termination of appointment of Kevin William Hawes as a director on 31 January 2020
04 Feb 2020 TM01 Termination of appointment of Jonathan Powis as a director on 24 January 2020
21 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
09 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 3,000
18 Jun 2018 SH02 Sub-division of shares on 17 May 2018
16 May 2018 AP01 Appointment of Mr Kevin William Hawes as a director on 1 January 2018
15 May 2018 AP01 Appointment of Mr Jonathan Powis as a director on 1 January 2018