MARINE INGREDIENTS CERTIFICATIONS LTD

Date	Description
06/01/256 January 2025	Confirmation statement made on 2024-12-16 with no updates View Document
16/01/2416 January 2024	Appointment of Mr Gonzalo De Romaña as a director on 2023-11-23 View Document
16/01/2416 January 2024	Termination of appointment of Neil Alexander Auchterlonie as a director on 2023-11-23 View Document
16/01/2416 January 2024	Appointment of Mr Johannes Palsson as a director on 2023-11-23 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-16 with no updates View Document
03/07/233 July 2023	Accounts for a small company made up to 2022-12-31 View Document
22/12/2222 December 2022	Confirmation statement made on 2022-12-16 with no updates View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-16 with no updates View Document
28/07/2128 July 2021	Accounts for a small company made up to 2020-12-31 View Document
22/06/2122 June 2021	Appointment of Dr Brett David Glencross as a director on 2021-06-18 View Document
06/08/206 August 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
18/12/1918 December 2019	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View Document
20/09/1920 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
01/03/191 March 2019	ADOPT ARTICLES 15/02/2019 View Document
01/03/191 March 2019	STATEMENT OF COMPANY'S OBJECTS View Document

18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View Document
29/10/1829 October 2018	DIRECTOR APPOINTED MR PETTER MARTIN JOHANNESSEN View Document
12/09/1812 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
24/07/1824 July 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW MALLISON View Document
24/07/1824 July 2018	DIRECTOR APPOINTED MS ELIZABETH ANN WOODHATCH View Document
24/07/1824 July 2018	SECRETARY APPOINTED MR FRANCISCO DANIEL ALDON-COCA View Document
24/07/1824 July 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View Document
21/07/1721 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
28/06/1728 June 2017	DIRECTOR APPOINTED DR NEIL ALEXANDER AUCHTERLONIE View Document
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View Document
20/09/1620 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/03/169 March 2016	SECRETARY APPOINTED MR ANDREW ROGER MALLISON View Document
04/01/164 January 2016	Annual return made up to 16 December 2015 with full list of shareholders View Document
16/12/1416 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document