- Company Overview for MARINE ASSET LEASING LTD. (SC348465)
- Filing history for MARINE ASSET LEASING LTD. (SC348465)
- People for MARINE ASSET LEASING LTD. (SC348465)
- Insolvency for MARINE ASSET LEASING LTD. (SC348465)
- More for MARINE ASSET LEASING LTD. (SC348465)
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) |
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22 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jul 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
22 Mar 2019 | RESOLUTIONS |
Resolutions
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|
14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
03 Oct 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
17 Apr 2018 | PSC01 | Notification of Ian Morton as a person with significant control on 15 June 2017 | |
13 Apr 2018 | TM01 | Termination of appointment of Henk Vastenholt as a director on 30 June 2017 | |
13 Apr 2018 | PSC07 | Cessation of Sea Trucks International as a person with significant control on 15 June 2017 | |
12 Apr 2018 | PSC01 | Notification of Chad Griffin as a person with significant control on 15 June 2017 | |
30 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
22 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
18 May 2017 | MA | Memorandum and Articles of Association | |
18 May 2017 | RESOLUTIONS |
Resolutions
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|
05 May 2017 | AP01 | Appointment of Mr Henk Vastenholt as a director on 4 May 2017 | |
05 May 2017 | AP01 | Appointment of Mr Don William Featherstone as a director on 4 May 2017 | |
05 May 2017 | TM01 | Termination of appointment of Jacobus Johannes Roomans as a director on 4 May 2017 | |
05 May 2017 | AP01 | Appointment of Mr Tom Ehret as a director on 4 May 2017 | |
04 May 2017 | TM01 | Termination of appointment of Harry Stephen Assiter as a director on 6 June 2016 | |
27 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Oct 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Oct 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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23 Sep 2014 | CH01 | Director's details changed for Mr Harry Stephen Assiter on 10 January 2014 |