MARINE ENGINEERING & FABRICATIONS LIMITED

02742584
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Ilgi Kim) 2 Buy now
06 Dec 2024 officers Termination of appointment of director (Derek Malcolm Jones) 1 Buy now
06 Dec 2024 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
22 Apr 2024 accounts Annual Accounts 6 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 6 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 6 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 4 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 4 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 accounts Annual Accounts 4 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 4 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Appointment of director (Mrs Karen Louise Stewart) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Mark William Hardy) 1 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Julia Mary Wood) 1 Buy now
26 Sep 2017 accounts Annual Accounts 4 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 4 Buy now
30 Sep 2016 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Mark William Hardy) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Derek Malcolm Jones) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Archibald Anderson Bethel) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
08 Jul 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
13 Oct 2014 accounts Annual Accounts 6 Buy now
08 Jul 2014 officers Appointment of secretary (Julia Mary Wood) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (John Greig) 1 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
12 Nov 2013 accounts Annual Accounts 6 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 accounts Annual Accounts 6 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 accounts Annual Accounts 10 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Archibald Anderson Bethel) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Iain Stuart Urquhart) 2 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr John David Taylor Greig) 1 Buy now
06 Jul 2010 officers Change of particulars for director (Archibald Anderson Bethel) 2 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 13 Buy now
05 Dec 2009 officers Change of particulars for secretary (Valerie Francine Anne Teller) 1 Buy now
03 Jul 2009 officers Secretary appointed valerie francine anne teller 1 Buy now
02 Jul 2009 officers Appointment terminated secretary stanley billiald 1 Buy now
14 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
12 Jan 2009 officers Appointment terminated director james hallum 1 Buy now
10 Dec 2008 address Registered office changed on 10/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX 1 Buy now
19 Nov 2008 accounts Annual Accounts 17 Buy now
01 Aug 2008 officers Director's change of particulars / iain urquhart / 25/07/2008 1 Buy now
01 Aug 2008 officers Director's change of particulars / archibald bethel / 25/07/2008 1 Buy now
01 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
24 Sep 2007 accounts Annual Accounts 19 Buy now
05 Apr 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
04 Oct 2006 accounts Annual Accounts 19 Buy now
21 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
04 Feb 2006 accounts Annual Accounts 18 Buy now
10 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
03 Nov 2004 accounts Annual Accounts 18 Buy now
28 Sep 2004 annual-return Return made up to 25/08/04; full list of members 8 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
09 Mar 2004 annual-return Return made up to 25/08/03; full list of members 7 Buy now
08 Mar 2004 officers New director appointed 2 Buy now
01 Mar 2004 officers New secretary appointed 1 Buy now
01 Mar 2004 officers Director resigned 1 Buy now
05 Feb 2004 accounts Annual Accounts 16 Buy now
05 Feb 2004 accounts Accounting reference date shortened from 01/08/03 to 31/03/03 1 Buy now
27 Oct 2003 officers New director appointed 2 Buy now
20 Oct 2003 officers Director resigned 1 Buy now
11 Jun 2003 auditors Auditors Resignation Company 1 Buy now
12 May 2003 accounts Annual Accounts 7 Buy now
06 Feb 2003 accounts Accounting reference date shortened from 30/09/02 to 01/08/02 1 Buy now
30 Dec 2002 annual-return Return made up to 25/08/02; full list of members 7 Buy now
30 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
17 Dec 2002 officers Secretary resigned 1 Buy now
18 Aug 2002 officers New director appointed 2 Buy now
12 Aug 2002 resolution Resolution 2 Buy now
12 Aug 2002 resolution Resolution 2 Buy now
12 Aug 2002 resolution Resolution 2 Buy now
12 Aug 2002 resolution Resolution 9 Buy now
12 Aug 2002 address Registered office changed on 12/08/02 from: units 1 7 muira estate william street northam southampton hampshire SO14 5QH 1 Buy now
12 Aug 2002 officers Director resigned 1 Buy now
12 Aug 2002 officers Director resigned 1 Buy now
12 Aug 2002 officers New director appointed 4 Buy now
12 Aug 2002 officers New director appointed 3 Buy now
12 Aug 2002 officers New secretary appointed 1 Buy now
03 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Jul 2002 accounts Annual Accounts 7 Buy now
08 Oct 2001 annual-return Return made up to 25/08/01; change of members 7 Buy now
31 Jul 2001 accounts Annual Accounts 5 Buy now