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MARINE ACCIDENT & RISK CONSULTANTS LIMITED

Company number 07344372

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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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 TM01 Termination of appointment of Andrew Robert Mitchell as a director on 20 March 2018
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
17 Feb 2016 AD01 Registered office address changed from International House 1 st Katharines Way London E1W 1UN to 34 Lime Street London EC3M 7AT on 17 February 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015 TM01 Termination of appointment of a director
19 Aug 2015 TM01 Termination of appointment of Steven Mark Jones as a director on 19 July 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2014 TM01 Termination of appointment of Leslie Arthur Chapman as a director on 1 July 2014
12 Aug 2014 TM01 Termination of appointment of Leslie Arthur Chapman as a director on 1 July 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
12 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2012 TM01 Termination of appointment of Philip Anderson as a director
21 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Mr Steven Mark Jones as a director
15 Mar 2012 TM01 Termination of appointment of Peter Cooney as a director