MARINE INGREDIENTS CERTIFICATIONS LTD filing history - Find and update company information

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MARINE INGREDIENTS CERTIFICATIONS LTD

Company number 09357209

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2024	TM01	Termination of appointment of Neil Alexander Auchterlonie as a director on 23 November 2023	View PDF Termination of appointment of Neil Alexander Auchterlonie as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Johannes Palsson as a director on 23 November 2023	View PDF Appointment of Mr Johannes Palsson as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Gonzalo De Romaña as a director on 23 November 2023	View PDF Appointment of Mr Gonzalo De Romaña as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
22 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
22 Jun 2021	AP01	Appointment of Dr Brett David Glencross as a director on 18 June 2021	View PDF Appointment of Dr Brett David Glencross as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
01 Mar 2019	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 - 20 pages (20 pages)
01 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with updates	View PDF Confirmation statement made on 16 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	AP01	Appointment of Mr Petter Martin Johannessen as a director on 17 September 2018	View PDF Appointment of Mr Petter Martin Johannessen as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
24 Jul 2018	AP03	Appointment of Mr Francisco Daniel Aldon-Coca as a secretary on 26 June 2018	View PDF Appointment of Mr Francisco Daniel Aldon-Coca as a secretary on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM01	Termination of appointment of Andrew Jackson as a director on 26 June 2018	View PDF Termination of appointment of Andrew Jackson as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM02	Termination of appointment of Andrew Roger Mallison as a secretary on 26 June 2018	View PDF Termination of appointment of Andrew Roger Mallison as a secretary on 26 June 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Ms Elizabeth Ann Woodhatch as a director on 26 June 2018	View PDF Appointment of Ms Elizabeth Ann Woodhatch as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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