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MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED

Company number 01183364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 CH01 Director's details changed for Mr Jimmy Fasth on 1 December 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
08 Jul 2022 AA Accounts for a small company made up to 31 December 2021
17 Jun 2022 AP01 Appointment of Mr Viktor Skargren as a director on 17 June 2022
12 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
25 Apr 2022 TM01 Termination of appointment of Gary Clarke as a director on 31 October 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
22 Apr 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 PSC02 Notification of Axel Johnson International Ab as a person with significant control on 31 March 2021
31 Mar 2021 PSC07 Cessation of Marindus Group Ltd as a person with significant control on 31 March 2021
08 Jun 2020 AA Full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
13 Jun 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 MR04 Satisfaction of charge 011833640002 in full
21 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
06 Dec 2018 AP01 Appointment of Mr Jimmy Fasth as a director on 3 December 2018
06 Dec 2018 AP01 Appointment of Mr Jan Brattberg as a director on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Nicholas Glanvill as a director on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Jeremy Grenville Hill as a director on 3 December 2018
04 Dec 2018 AA Full accounts made up to 30 April 2018