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SRT MARINE SYSTEMS PLC

Company number 05459678

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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)
18 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 153,222.419
04 Mar 2019 PSC08 Notification of a person with significant control statement
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 153,192.419
04 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
13 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 139,742.419
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
07 Dec 2017 MR01 Registration of charge 054596780002, created on 6 December 2017
23 Aug 2017 AP01 Appointment of Mr Kevin Joseph Finn as a director on 17 August 2017
21 Aug 2017 TM01 Termination of appointment of Andrew Christopher Lapping as a director on 17 August 2017
27 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
13 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 127,702.419
02 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 127,682.419
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
11 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-06
06 Jul 2016 CONNOT Change of name notice
05 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 no member list
Statement of capital on 2016-06-07
  • GBP 127,542.419
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 127,512.419
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 no member list
Statement of capital on 2015-05-26
  • GBP 127,452.419