MARINE ONE STOP TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM UNIT A2 CHICHESTER MARINA CHICHESTER PO20 7EJ ENGLAND |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM UNIT A5 THE BOATYARD CHICHESTER MARINA CHICHESTER PO20 7EJ |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MAREK SCIBOR-RYLSKI |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JULIET MACLEAN / 01/10/2013 |
| 05/09/145 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM OPAL MARINE BUILDING CHICHESTER MARINA CHICHESTER WEST SUSSEX PO20 7EJ UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O OPAL MARINE BUILDING PO BOX CHICHESTER OPAL MARINE BUILDING CHICHESTER MARINA CHICHESTER WEST SUSSEX PO20 7EJ UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM CAWSAND, THE MOORINGS, HANNAFORE ROAD WEST LOOE CORNWALL PL13 2DD ENGLAND |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARROW |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON FLEMING BARROW / 01/09/2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MACLEAN / 01/03/2011 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POINTER |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MACLEAN / 03/09/2010 |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MRS ANNE JULIET MACLEAN |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED DR MARK SCIBOR-RYLSKI |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DAVID JAMES POINTER |
| 22/09/0922 September 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0910 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/0910 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACLEAN / 09/06/2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED DOUGLAS GORDON FLEMING BARROW |
| 03/09/083 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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