MARITIME AND UNDERWATER SECURITY CONSULTANTS LIMITED

Company number 07585272

Date	Type	Description	View / Download
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-26 GBP 1,000	(7 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
16 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
15 May 2013	AA	Full accounts made up to 31 March 2012	(22 pages)
08 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
11 May 2012	AP01	Appointment of Mr Scott Anthony Luard as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Scott Luard as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
24 Apr 2012	AP01	Appointment of Mr Scott Anthony Luard as a director	(2 pages)
24 Apr 2012	TM02	Termination of appointment of Christopher Lyons as a secretary	(1 page)
24 Apr 2012	AP03	Appointment of Mr Ahmed Fayed as a secretary	(1 page)
21 Mar 2012	TM01	Termination of appointment of Scott Luard as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Nicholas Copcutt as a director	(1 page)
20 Mar 2012	AP01	Appointment of Nicholas Robert Copcutt as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Scott Anthony Luard as a director	(3 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(58 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 1,000	(4 pages)
07 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Aug 2011	AP01	Appointment of Graham John Arthur Shaw as a director	(3 pages)
26 Aug 2011	AP01	Appointment of Barbara Still as a director	(3 pages)
26 Aug 2011	TM01	Termination of appointment of Christopher Lyons as a director	(2 pages)
26 Aug 2011	AD01	Registered office address changed from 293 Petersham Road Richmond Surrey TW10 7DB United Kingdom on 26 August 2011	(2 pages)