MARINE MANAGEMENT AND ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 16/08/2316 August 2023 | Declaration of solvency |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Registered office address changed from 20 Glenfield Drive Kirk Ella East Yorks HU9 7UL to Kingsbridge Corporate Solutions, 1st Floor Lowgate House Lowgate Hull HU1 1EL on 2023-08-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | SAIL ADDRESS CHANGED FROM: MAJORS, CHARTERED ACCOUNTANTS 8 KING STREET TRINITY SQUARE HULL E. YORKS HU1 2JJ ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BERKELEY WATSON |
| 03/01/183 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 05/12/165 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/03/1629 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/04/156 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 10/01/1510 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/04/146 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/03/1217 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/03/1124 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/08/1027 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BERKELEY WATSON / 18/03/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN WATSON / 18/03/2010 |
| 18/03/1018 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY SHEILA WATSON |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 20 GLENFIELD DRIVE KIRK ELLA EAST YORKSHIRE HU10 7UL |
| 21/03/0921 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM SUITE B,VICTORIA DOCK OFFICES SOUTH BRIDGE ROAD HULL HU9 1TS |
| 02/05/082 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | RETURN MADE UP TO 16/03/98; CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | NEW SECRETARY APPOINTED |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/03/9223 March 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/11/873 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
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