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MALIN MARINE CONSULTANTS LIMITED

Company number SC228212

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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)
08 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Mar 2009 363a Return made up to 18/02/09; full list of members
20 Mar 2009 288c Director and secretary's change of particulars / john macsween / 10/10/2008
29 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Mar 2008 363a Return made up to 18/02/08; full list of members
15 Mar 2007 363a Return made up to 18/02/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Mar 2006 363a Return made up to 18/02/06; full list of members
13 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Mar 2005 363s Return made up to 18/02/05; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Mar 2004 363s Return made up to 18/02/04; full list of members
03 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
04 Apr 2003 363s Return made up to 18/02/03; full list of members
19 Mar 2003 123 Nc inc already adjusted 26/02/02
19 Mar 2003 88(2)R Ad 26/02/02-26/02/02 £ si 199@1=199 £ ic 1/200
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 288a New secretary appointed;new director appointed
19 Mar 2003 288a New director appointed
19 Mar 2003 288a New director appointed
05 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
25 Feb 2002 288b Secretary resigned
25 Feb 2002 288b Director resigned