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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)
13 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
12 Oct 2010 AP01 Appointment of Peter Martin Cooney as a director
08 Oct 2010 SH08 Change of share class name or designation
08 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 AP01 Appointment of Andrew Robert Mitchell as a director
08 Oct 2010 AP01 Appointment of Leslie Arthur Chapman as a director
08 Oct 2010 AP01 Appointment of Dr Philip Anderson as a director
08 Oct 2010 AP01 Appointment of Joseph Randolph Reynolds as a director
08 Oct 2010 TM01 Termination of appointment of Stephen Jarvis as a director
08 Oct 2010 AD01 Registered office address changed from International House 1 St. Katharines Way London E1W 1AY on 8 October 2010
08 Oct 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
12 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)