MARINE ECOLOGICAL SURVEYS LIMITED

Company number 01207102

Date	Type	Description	View / Download
15 Jan 2014	AP01	Appointment of Mr Daniel James Luigi Brutto as a director	(2 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(6 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(14 pages)
10 Jan 2013	TM01	Termination of appointment of Bryony Pearce as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
03 Feb 2012	AP01	Appointment of Mr Liam Michael Mcaleese as a director	(2 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(14 pages)
30 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
30 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2011	AD02	Register inspection address has been changed	(1 page)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
30 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
12 Oct 2010	TM01	Termination of appointment of Paul Bates as a director	(1 page)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	(14 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Douglas Stewart on 31 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Paul Nicholas Stanley on 31 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr Stephen Dene Heywood on 31 October 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Dr Lindsay Jane Seiderer on 31 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Philip Anthony Durrant on 31 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Bryony Pearce on 31 October 2009	(2 pages)
12 Oct 2009	AP01	Appointment of Professor Paul David Bates as a director	(2 pages)
16 Apr 2009	288b	Appointment terminated director richard newell	(1 page)