MARINE TURBO ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/06/2312 June 2023 | Cessation of Stanley James Samuel Dean as a person with significant control on 2022-01-10 |
| 12/06/2312 June 2023 | Notification of Mark Dean as a person with significant control on 2022-01-10 |
| 28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 23/01/2323 January 2023 | Second filing of Confirmation Statement dated 2022-12-20 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 26/10/2226 October 2022 | Appointment of Mrs Jane Elizabeth Dean Williams as a secretary on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr. Stanley James Samuel Dean on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Mark Jason Dean on 2022-10-26 |
| 26/10/2226 October 2022 | Termination of appointment of Joyce Margaret Dean as a director on 2022-10-26 |
| 26/10/2226 October 2022 | Termination of appointment of Joyce Margaret Dean as a secretary on 2022-10-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 08/02/218 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 009807870009 |
| 19/12/2019 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009807870008 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON DEAN / 07/12/2018 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON DEAN / 07/12/2018 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON DEAN / 07/12/2018 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STANLEY JAMES SAMUEL DEAN / 07/12/2018 |
| 07/12/207 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE MARGARET DEAN / 07/12/2018 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE MARGARET DEAN / 07/12/2018 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STANLEY JAMES SAMUEL DEAN / 07/12/2018 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 13/12/1913 December 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/03/197 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/02/188 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1631 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/1631 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 50 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/04/139 April 2013 | PREVSHO FROM 30/11/2012 TO 31/07/2012 |
| 07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | PREVEXT FROM 31/07/2011 TO 30/11/2011 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/02/1220 February 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET DEAN / 05/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | Resolutions |
| 15/07/9415 July 1994 | P.O.S 50 £1 SHS 30/06/94 |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | Memorandum and Articles of Association |
| 15/07/9415 July 1994 | Memorandum and Articles of Association |
| 15/07/9415 July 1994 | Resolutions |
| 15/07/9415 July 1994 | £ IC 100/50 30/06/94 £ SR 50@1=50 |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 06/04/906 April 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 04/03/884 March 1988 | FIRST GAZETTE |
| 07/11/867 November 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 29/05/7029 May 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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