MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED filing history - Find and update company information

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MARINE STEWARDSHIP COUNCIL INTERNATIONAL LIMITED

Company number 03486485

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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)
04 Apr 2024	AP01	Appointment of Ms Birgit Cameron as a director on 1 April 2024	View PDF Appointment of Ms Birgit Cameron as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Werner Kiene as a director on 31 January 2024	View PDF Termination of appointment of Werner Kiene as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
16 Aug 2023	AP01	Appointment of Ms Mikel Arden Durham as a director on 14 August 2023	View PDF Appointment of Ms Mikel Arden Durham as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Paul Stewart Uys as a director on 28 July 2023	View PDF Termination of appointment of Paul Stewart Uys as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
29 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Mr Fernando Lago Tomé as a director on 24 August 2021	View PDF Appointment of Mr Fernando Lago Tomé as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	AP01	Appointment of Mr Giles Robert Bolton as a director on 27 July 2021	View PDF Appointment of Mr Giles Robert Bolton as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Jeffrey Warren Davis as a director on 27 July 2021	View PDF Termination of appointment of Jeffrey Warren Davis as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	TM01	Termination of appointment of Eric Barratt as a director on 27 July 2021	View PDF Termination of appointment of Eric Barratt as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2021	CH01	Director's details changed for Rupert Spencer Howes on 28 March 2021	View PDF Director's details changed for Rupert Spencer Howes on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
22 Feb 2019	AP01	Appointment of Ms Valentina Kaitlyn Tripp as a director on 17 January 2019	View PDF Appointment of Ms Valentina Kaitlyn Tripp as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
16 Aug 2018	AP01	Appointment of Mr Jeffrey Warren Davis as a director on 26 July 2018	View PDF Appointment of Mr Jeffrey Warren Davis as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 17/09/2017	View PDF Second filing of Confirmation Statement dated 17/09/2017 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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