MARINE MODULAR SLINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 22/08/2522 August 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/10/1417 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCLURE |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ADOPT ARTICLES 03/07/00 |
| 14/09/0014 September 2000 | S366A DISP HOLDING AGM 13/07/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 13/03/0013 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/04/99 |
| 02/10/982 October 1998 | RETURN MADE UP TO 04/09/98; CHANGE OF MEMBERS |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 17 AYLMER PARADE LONDON N2 0PF |
| 15/04/9815 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/957 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/10/9315 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/09/9327 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: 14 AYLMER PARADE LONDON N2 0PF |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | ALTER MEM AND ARTS 04/03/91 |
| 12/03/9112 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9031 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 25/03/8825 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | COMPANY NAME CHANGED ALBERTON LIMITED CERTIFICATE ISSUED ON 13/06/86 |
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