METOCEAN TELEMATICS (U.K.) LIMITED
Company number 11069905
- Company Overview for METOCEAN TELEMATICS (U.K.) LIMITED (11069905)
- Filing history for METOCEAN TELEMATICS (U.K.) LIMITED (11069905)
- People for METOCEAN TELEMATICS (U.K.) LIMITED (11069905)
- Charges for METOCEAN TELEMATICS (U.K.) LIMITED (11069905)
- More for METOCEAN TELEMATICS (U.K.) LIMITED (11069905)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 11 Dec 2023 | CH01 | Director's details changed for Mr Marc Harding on 11 December 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Marc Harding on 5 October 2023 | |
| 24 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 19 Apr 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 13 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 May 2021 | AD01 | Registered office address changed from Fusion 2 1100 Parkway Whiteley Hampshire PO15 7AB England to Hilldale Farm Titchfield Lane Wickham Fareham Hampshire PO17 5NZ on 10 May 2021 | |
| 11 Mar 2021 | MR01 | Registration of charge 110699050003, created on 5 March 2021 | |
| 08 Mar 2021 | MR05 | Part of the property or undertaking has been released from charge 110699050001 | |
| 08 Mar 2021 | MR05 | Part of the property or undertaking has been released from charge 110699050002 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 08 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 20 Dec 2019 | MR01 | Registration of charge 110699050002, created on 19 December 2019 | |
| 17 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 18 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 12 Jun 2019 | AP01 | Appointment of Mr Marc Harding as a director on 11 June 2019 | |
| 12 Jun 2019 | TM01 | Termination of appointment of Martin Michael Stemp as a director on 11 June 2019 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
| 28 Nov 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
| 06 Jun 2018 | AD01 | Registered office address changed from Fusion 2 1100 Parkway Whiteley Hampshire PO15 7AB England to Fusion 2 1100 Parkway Whiteley Hampshire PO15 7AB on 6 June 2018 | |
| 06 Jun 2018 | AD01 | Registered office address changed from Number 22 Mount Ephraim Road Tunbridge Wells Kent TN4 8AS United Kingdom to Fusion 2 1100 Parkway Whiteley Hampshire PO15 7AB on 6 June 2018 | |
| 24 Apr 2018 | TM01 | Termination of appointment of Jonathan Zinck as a director on 23 April 2018 |