NMF MARINE ENGINEERING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2025-01-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-29 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/03/2427 March 2024 Micro company accounts made up to 2024-01-31

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08/02/248 February 2024 Secretary's details changed for Trs Secretaries Limited on 2024-02-01

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01/02/241 February 2024 Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2024-02-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-29 with no updates

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08/03/238 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/02/221 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/10/2124 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/05/2023 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN FOX / 10/03/2015

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03/02/163 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/03/1519 March 2015 COMPANY NAME CHANGED NMF MARINE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/03/15

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02/02/152 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/04/1424 April 2014 COMPANY NAME CHANGED NMF CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/04/14

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12/02/1412 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/02/101 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 29/01/2010

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01/02/101 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN FOX / 29/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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13/02/0813 February 2008 SECRETARY RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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