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MARINE POWER & SERVICING LIMITED

Company number 10595761

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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)
28 Dec 2023 AA Full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
19 Dec 2023 TM01 Termination of appointment of Richard John Reddyhoff as a director on 30 June 2023
16 Feb 2023 PSC05 Change of details for D&R Bidco Limited as a person with significant control on 21 February 2020
16 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
09 Dec 2022 AA Accounts for a small company made up to 31 March 2022
19 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
25 Feb 2021 AA Accounts for a small company made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
22 Sep 2020 AD01 Registered office address changed from Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX England to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 22 September 2020
28 Aug 2020 MR01 Registration of charge 105957610002, created on 28 August 2020
10 Feb 2020 AUD Auditor's resignation
10 Feb 2020 AA03 Resignation of an auditor
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
02 Nov 2018 AA Accounts for a small company made up to 31 March 2018
11 Jun 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
23 Feb 2018 MA Memorandum and Articles of Association
23 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 Jan 2018 MR04 Satisfaction of charge 105957610001 in full
22 Mar 2017 MR01 Registration of charge 105957610001, created on 16 March 2017
20 Mar 2017 AP01 Appointment of Mr Lucas Daniel Shotts as a director on 3 March 2017