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MARINE TRANSMISSIONS LTD

Company number 12648236

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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)
22 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
12 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AD01	Registered office address changed from 10 st. Marys Road Stalham Norwich Norfolk NR12 9DU England to Langley House Park Road East Finchley London N2 8EY on 11 August 2023	View PDF Registered office address changed from 10 st. Marys Road Stalham Norwich Norfolk NR12 9DU England to Langley House Park Road East Finchley London N2 8EY on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD01	Registered office address changed from Stalham Staithe the Staithe Stalham Norwich Norfolk NR12 9DA England to 10 st. Marys Road Stalham Norwich Norfolk NR12 9DU on 10 March 2023	View PDF Registered office address changed from Stalham Staithe the Staithe Stalham Norwich Norfolk NR12 9DA England to 10 st. Marys Road Stalham Norwich Norfolk NR12 9DU on 10 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AD01	Registered office address changed from Manor Farm Sea Palling Road Ingham Norwich NR12 0TP England to Stalham Staithe the Staithe Stalham Norwich Norfolk NR12 9DA on 12 July 2022	View PDF Registered office address changed from Manor Farm Sea Palling Road Ingham Norwich NR12 0TP England to Stalham Staithe the Staithe Stalham Norwich Norfolk NR12 9DA on 12 July 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2022	TM01	Termination of appointment of Daniel Austrin as a director on 2 July 2022	View PDF Termination of appointment of Daniel Austrin as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AD01	Registered office address changed from 1a Harvey Drive North Walsham NR28 0TJ England to Manor Farm Sea Palling Road Ingham Norwich NR12 0TP on 24 January 2022	View PDF Registered office address changed from 1a Harvey Drive North Walsham NR28 0TJ England to Manor Farm Sea Palling Road Ingham Norwich NR12 0TP on 24 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Daniel Austrin as a director on 1 December 2021	View PDF Appointment of Mr Daniel Austrin as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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