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CTRL MARINE SOLUTIONS LIMITED

Company number 09262604

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	TM01	Termination of appointment of Jonathan Philip Gainsford Campbell as a director on 15 September 2022	View PDF Termination of appointment of Jonathan Philip Gainsford Campbell as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of James Brooke Mackay as a director on 13 September 2022	View PDF Appointment of James Brooke Mackay as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CH01	Director's details changed for Maria Paola Borg Barthet on 20 August 2021	View PDF Director's details changed for Maria Paola Borg Barthet on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AP01	Appointment of Alistair Hilton Johnston as a director on 2 August 2021	View PDF Appointment of Alistair Hilton Johnston as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Jonathan Philip Gainsford Campbell as a director on 2 August 2021	View PDF Appointment of Jonathan Philip Gainsford Campbell as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC02	Notification of Campbell Johnston Clark Limited as a person with significant control on 1 August 2021	View PDF Notification of Campbell Johnston Clark Limited as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Helen Mccormick as a director on 2 August 2021	View PDF Appointment of Helen Mccormick as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Steven Brown on 2 August 2021	View PDF Director's details changed for Mr Steven Brown on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Maria Paola Borg Barthet as a director on 2 August 2021	View PDF Appointment of Maria Paola Borg Barthet as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Steven Brown on 2 August 2021	View PDF Director's details changed for Mr Steven Brown on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 11 August 2021	View PDF Withdrawal of a person with significant control statement on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Britt Noelle Pickering as a director on 2 August 2021	View PDF Termination of appointment of Britt Noelle Pickering as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Louise Hall as a director on 2 August 2021	View PDF Termination of appointment of Louise Hall as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of Mr Steven Brown as a director on 2 August 2021	View PDF Appointment of Mr Steven Brown as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 59 Mansell Street London E1 8AN on 4 August 2021	View PDF Registered office address changed from White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 59 Mansell Street London E1 8AN on 4 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
23 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CTRL MARINE SOLUTIONS LIMITED

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