MARINE ECOLOGICAL SURVEYS LIMITED

01207102
ENDEAVOUR HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3NG

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 16 Buy now
01 Apr 2022 officers Change of particulars for director (Mr Christiaan Arie Vermeijden) 2 Buy now
19 Dec 2021 accounts Annual Accounts 16 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 resolution Resolution 1 Buy now
01 Jun 2021 capital Return of Allotment of shares 3 Buy now
12 Jan 2021 accounts Annual Accounts 18 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 officers Change of particulars for director (Mr Christiaan Arie Vermeijden) 2 Buy now
08 Oct 2019 accounts Annual Accounts 21 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 17 Buy now
20 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
07 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/18 46 Buy now
05 Feb 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 3 Buy now
07 Jan 2019 officers Termination of appointment of director (Gerben Marius Eggink) 1 Buy now
07 Jan 2019 officers Appointment of director (Mr Christiaan Arie Vermeijden) 2 Buy now
31 Dec 2018 resolution Resolution 9 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 officers Termination of appointment of director (Douglas Stewart) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Gerben Marius Eggink) 2 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Paul Nicholas Stanley) 1 Buy now
06 Mar 2018 officers Appointment of corporate director (Gardline Shipping Limited) 2 Buy now
06 Feb 2018 accounts Annual Accounts 19 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2017 officers Termination of appointment of director (Philip Anthony Durrant) 1 Buy now
03 Feb 2017 accounts Annual Accounts 23 Buy now
27 Jan 2017 officers Termination of appointment of director (Liam Michael Mcaleese) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 officers Termination of appointment of secretary (Kay Frances Mason Billig) 1 Buy now
21 Apr 2016 mortgage Registration of a charge 23 Buy now
08 Feb 2016 accounts Annual Accounts 15 Buy now
17 Dec 2015 officers Termination of appointment of director (Daniel James Luigi Brutto) 1 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 accounts Annual Accounts 14 Buy now
06 Feb 2015 officers Change of particulars for secretary (Mrs Annette Kay Billig) 1 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
25 Sep 2014 officers Termination of appointment of director (Lindsay Jane Seiderer) 1 Buy now
04 Jul 2014 officers Appointment of secretary (Mrs Annette Kay Billig) 2 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Stephen Heywood) 1 Buy now
05 Feb 2014 accounts Annual Accounts 14 Buy now
15 Jan 2014 officers Appointment of director (Mr Daniel James Luigi Brutto) 2 Buy now
03 Jan 2014 resolution Resolution 33 Buy now
29 Nov 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 accounts Annual Accounts 14 Buy now
10 Jan 2013 officers Termination of appointment of director (Bryony Pearce) 1 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
03 Feb 2012 officers Appointment of director (Mr Liam Michael Mcaleese) 2 Buy now
02 Feb 2012 accounts Annual Accounts 14 Buy now
30 Nov 2011 annual-return Annual Return 6 Buy now
30 Nov 2011 address Move Registers To Sail Company 1 Buy now
30 Nov 2011 address Change Sail Address Company 1 Buy now
01 Feb 2011 accounts Annual Accounts 14 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 officers Termination of appointment of director (Paul Bates) 1 Buy now
28 Jan 2010 accounts Annual Accounts 14 Buy now
03 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Nov 2009 annual-return Annual Return 6 Buy now
12 Nov 2009 officers Change of particulars for director (Douglas Stewart) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Paul Nicholas Stanley) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Stephen Dene Heywood) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Dr Lindsay Jane Seiderer) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Philip Anthony Durrant) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Bryony Pearce) 2 Buy now
12 Oct 2009 officers Appointment of director (Professor Paul David Bates) 2 Buy now
16 Apr 2009 officers Appointment terminated director richard newell 1 Buy now
03 Mar 2009 accounts Annual Accounts 13 Buy now
01 Dec 2008 annual-return Return made up to 31/10/08; full list of members 5 Buy now
30 Jan 2008 accounts Annual Accounts 13 Buy now
20 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
13 Aug 2007 officers Secretary resigned 1 Buy now
02 May 2007 accounts Accounting reference date shortened from 31/08/07 to 30/04/07 1 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 officers New secretary appointed 2 Buy now
17 Feb 2007 officers New director appointed 5 Buy now
20 Dec 2006 accounts Annual Accounts 6 Buy now
24 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Nov 2006 annual-return Return made up to 01/11/06; full list of members 3 Buy now
23 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Nov 2006 officers Director's particulars changed 1 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
11 Jan 2006 accounts Annual Accounts 7 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
15 Dec 2005 officers New director appointed 1 Buy now
01 Nov 2005 annual-return Return made up to 01/11/05; full list of members 2 Buy now
01 Nov 2005 address Location of debenture register 1 Buy now
01 Nov 2005 address Location of register of members 1 Buy now
01 Nov 2005 address Registered office changed on 01/11/05 from: 21A monmouth place bath avon BA1 2AY 1 Buy now
27 Oct 2005 officers Director's particulars changed 1 Buy now
27 May 2005 officers Director resigned 2 Buy now