Companies House does not verify the accuracy of the information filed

MARITECH SERVICES LIMITED

Company number 09954542

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
27 Feb 2023	TM01	Termination of appointment of Eliad Perpinyal as a director on 11 January 2023	View PDF Termination of appointment of Eliad Perpinyal as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	TM01	Termination of appointment of Jamie Mark Shedley as a director on 4 August 2022	View PDF Termination of appointment of Jamie Mark Shedley as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Peter Schroder as a director on 22 July 2022	View PDF Appointment of Mr Peter Schroder as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
13 Jun 2022	TM01	Termination of appointment of Richard Henry White as a director on 23 May 2022	View PDF Termination of appointment of Richard Henry White as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Colm Mcauliffe as a director on 11 October 2021	View PDF Termination of appointment of Colm Mcauliffe as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Ricky John Ward as a director on 11 October 2021	View PDF Termination of appointment of Ricky John Ward as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 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 - 14 pages (14 pages)
05 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP03	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020	View PDF Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020	View PDF Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 15 pages (15 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Jun 2019	PSC07	Cessation of Clarkson Shipping Investments Limited as a person with significant control on 31 May 2019	View PDF Cessation of Clarkson Shipping Investments Limited as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC02	Notification of Maritech Holdings Limited as a person with significant control on 31 May 2019	View PDF Notification of Maritech Holdings Limited as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-18 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MARITECH SERVICES LIMITED

Filter by category