MF MARINE OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR GORDON JAMES FARMER |
| 27/12/1827 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 27/12/1827 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 27/12/1727 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALEDONIAN TOWAGE LIMITED |
| 29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 |
| 29/12/1629 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 03/03/163 March 2016 | 27/05/15 TOTAL EXEMPTION FULL |
| 14/08/1514 August 2015 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 13/08/1513 August 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 |
| 12/08/1512 August 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3813530001 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 01/06/151 June 2015 | SECRETARY APPOINTED JAMES DONALD MACDONALD |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD AIRD |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATSON |
| 01/06/151 June 2015 | ADOPT ARTICLES 28/05/2015 |
| 25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 530.00 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/07/1418 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/07/1324 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RODEREK MACDONALD |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 15/03/1215 March 2012 | PREVSHO FROM 31/07/2011 TO 31/05/2011 |
| 12/07/1112 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ADOPT ARTICLES 01/06/2011 |
| 20/06/1120 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED RODEREK STUART MACDONALD |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED DONALD ANDREW STEWART AIRD |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN NEILSON |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED COLIN WATSON |
| 25/11/1025 November 2010 | COMPANY NAME CHANGED MOUNTWEST ACCORD LIMITED CERTIFICATE ISSUED ON 25/11/10 |
| 25/11/1025 November 2010 | CHANGE OF NAME 23/11/2010 |
| 02/07/102 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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