Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Nigel Paul Tuck on 31 October 2023
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Oct 2023 |
MR04 |
Satisfaction of charge 126682330001 in full
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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17 Apr 2023 |
CERTNM |
Company name changed maritime industries LIMITED\certificate issued on 17/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-06
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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20 Sep 2021 |
TM01 |
Termination of appointment of James Toby Davies as a director on 17 August 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Nigel Paul Tuck on 28 January 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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12 Feb 2021 |
AP01 |
Appointment of Mr James Toby Davies as a director on 28 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Alexander Vicefield as a director on 28 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Nicholas John Bradford as a director on 28 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Ian Sinclair Pike as a director on 28 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Christopher Harold Turton as a director on 28 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Nigel Paul Tuck as a director on 28 January 2021
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15 Sep 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub division 04/08/2020
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
MR01 |
Registration of charge 126682330001, created on 27 August 2020
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