MARINE ENGINEERING & FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 11/04/2511 April 2025 | Cessation of Marine Engineering & Fabrications (Holdings) Limited as a person with significant control on 2025-03-31 |
| 11/04/2511 April 2025 | Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of Karen Louise Stewart as a director on 2025-03-31 |
| 09/04/259 April 2025 | Appointment of Mr Robert Neil George Clark as a director on 2025-03-31 |
| 09/04/259 April 2025 | Appointment of Mr Matthew Thomas Abbott as a director on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of Ilgi Kim as a director on 2025-03-31 |
| 06/12/246 December 2024 | Appointment of Ilgi Kim as a director on 2024-12-03 |
| 06/12/246 December 2024 | Appointment of Mr Nicholas James William Borrett as a director on 2024-12-03 |
| 06/12/246 December 2024 | Termination of appointment of Derek Malcolm Jones as a director on 2024-11-25 |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 18/10/1918 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS KAREN LOUISE STEWART |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA WOOD |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR DEREK MALCOLM JONES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | SECRETARY APPOINTED JULIA MARY WOOD |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GREIG |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HALLUM |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/04/0510 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | ACC. REF. DATE SHORTENED FROM 01/08/03 TO 31/03/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/02 |
| 06/02/036 February 2003 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 01/08/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | S386 DISP APP AUDS 02/08/02 |
| 12/08/0212 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: UNITS 1\7 MUIRA ESTATE WILLIAM STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QH |
| 12/08/0212 August 2002 | S252 DISP LAYING ACC 02/08/02 |
| 12/08/0212 August 2002 | S366A DISP HOLDING AGM 02/08/02 |
| 03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 25/08/01; CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | £ IC 7100/100 08/09/00 £ SR 7000@1=7000 |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/09/0019 September 2000 | RE SHARE AGREEMENT 08/09/00 |
| 14/09/0014 September 2000 | ADOPT ARTICLES 08/09/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | £ NC 1000/8000 30/09/93 |
| 24/01/9624 January 1996 | NC INC ALREADY ADJUSTED 30/09/93 |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 37 LIDDEL WAY VALLEY PARK CHANDLERS FORD SO5 3QF |
| 09/08/949 August 1994 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/09/935 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | SECRETARY RESIGNED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDLANDS B2 5DP |
| 25/08/9225 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company