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MARITIME RESOURCES & TEKNOLOGIES LIMITED

Company number 07757552

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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)
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to 14 Neals Corner 2 Bath Road Hounslow TW3 3HJ on 15 October 2014
15 Oct 2014 AP04 Appointment of Sebastian and Daughters Ltd as a secretary on 7 October 2014
15 Oct 2014 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary on 6 October 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Anu Sajeesh as a director
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)