MARINE ENVIRONMENTAL RESEARCH LIMITED
Company number 01989216
- Company Overview for MARINE ENVIRONMENTAL RESEARCH LIMITED (01989216)
- Filing history for MARINE ENVIRONMENTAL RESEARCH LIMITED (01989216)
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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) |
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02 Jun 2016 | AD01 | Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 | |
12 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Jul 2015 | AP04 | Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Steven John Munro as a director on 31 March 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Ann Dibben as a director on 17 February 2015 | |
25 Feb 2015 | TM02 | Termination of appointment of Ann Dibben as a secretary on 17 February 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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08 Jul 2014 | CH01 | Director's details changed for Mrs Ann Dibben on 4 July 2014 | |
08 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
25 Jun 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
25 Jun 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
20 Jan 2014 | TM02 | Termination of appointment of Elaine Richardson as a secretary | |
06 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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09 Dec 2013 | AP03 | Appointment of Ms Elaine Richardson as a secretary | |
11 Oct 2013 | CH01 | Director's details changed for Ms Ann Rutter on 26 September 2013 | |
11 Oct 2013 | CH03 | Secretary's details changed for Ms Ann Rutter on 26 September 2013 | |
17 Sep 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
17 Sep 2013 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 | |
17 Sep 2013 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 | |
08 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
05 Sep 2011 | CH01 | Director's details changed for Ms Ann Rutter on 1 August 2011 |