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MARINE ENGINEERING ENERGY SOLUTIONS LTD

Company number 08345562

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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)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
12 Dec 2024 PSC08 Notification of a person with significant control statement
12 Dec 2024 PSC07 Cessation of Otto Franklin Carlisle as a person with significant control on 12 December 2024
24 Oct 2024 AA Micro company accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 January 2023
12 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
12 Oct 2022 AA Micro company accounts made up to 31 January 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
25 Oct 2020 AA Micro company accounts made up to 31 January 2020
11 May 2020 AD01 Registered office address changed from 10 Sycamore Avenue Horsham West Sussex RH12 4TS to Calf Barn Vallen Farm Lawrenny Kilgetty Pembrokeshire SA68 0QD on 11 May 2020
21 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
20 Sep 2017 AA Micro company accounts made up to 31 January 2017
15 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
20 Mar 2016 AA Micro company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
26 Oct 2015 AP01 Appointment of Mr Richard Llewelyn Davies as a director on 30 September 2015
14 May 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100