MARIS SEABED RIGS LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-08-30 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Change of details for Laurence John Ayling as a person with significant control on 2024-06-12

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17/06/2417 June 2024 Accounts for a dormant company made up to 2023-09-30

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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17/06/2417 June 2024 Notification of Ann Christine Ayling as a person with significant control on 2024-06-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-08-30 with updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-08-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Confirmation statement made on 2021-08-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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21/11/1821 November 2018 DISS40 (DISS40(SOAD))

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20/11/1820 November 2018 FIRST GAZETTE

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVIE

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10/10/1210 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN AYLING / 01/03/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVIE / 01/03/2010

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DMJ NOMINEES LIMITED / 01/03/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/09/0818 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE AYLING / 01/02/2008

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/06/0811 June 2008 DIRECTOR APPOINTED ANN CHRISTINE AYLING

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03/06/083 June 2008 DIRECTOR APPOINTED ROBERT HARVIE

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27/09/0727 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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29/11/0629 November 2006 COMPANY NAME CHANGED MARIS PIPELINES LIMITED CERTIFICATE ISSUED ON 29/11/06

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29/11/0629 November 2006 COMPANY NAME CHANGED
MARIS PIPELINES LIMITED
CERTIFICATE ISSUED ON 29/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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