MARINE STEWARDSHIP COUNCIL filing history - Find and update company information

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MARINE STEWARDSHIP COUNCIL

Company number 03322023

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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)
04 Apr 2024	AP01	Appointment of Ms Birgit Cameron as a director on 1 April 2024	View PDF Appointment of Ms Birgit Cameron as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Mar 2024	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 - 4 pages (4 pages)
01 Feb 2024	TM01	Termination of appointment of Werner Kiene as a director on 31 January 2024	View PDF Termination of appointment of Werner Kiene as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AP01	Appointment of Dr Sergio Espejo Yaksic as a director on 27 July 2023	View PDF Appointment of Dr Sergio Espejo Yaksic as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Ms Mikel Arden Durham as a director on 27 July 2023	View PDF Appointment of Ms Mikel Arden Durham as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Mr Edward Njoroge as a director on 27 July 2023	View PDF Appointment of Mr Edward Njoroge as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Dr Darian May Mcbain as a director on 27 July 2023	View PDF Appointment of Dr Darian May Mcbain as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Paul Stewart Uys as a director on 28 July 2023	View PDF Termination of appointment of Paul Stewart Uys as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM01	Termination of appointment of David Alexander Lock as a director on 28 July 2023	View PDF Termination of appointment of David Alexander Lock as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2023	TM01	Termination of appointment of Hartwig Schafer as a director on 15 May 2023	View PDF Termination of appointment of Hartwig Schafer as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Dr Hartwig Schafer as a director on 4 April 2023	View PDF Appointment of Dr Hartwig Schafer as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Stuart Green as a director on 15 March 2023	View PDF Termination of appointment of Stuart Green as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Christopher Zimmermann as a director on 27 January 2023	View PDF Termination of appointment of Christopher Zimmermann as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CH01	Director's details changed for Dr Werner Kiene on 18 October 2022	View PDF Director's details changed for Dr Werner Kiene on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Mr Kristjan Thorarinn Davidsonn on 18 October 2022	View PDF Director's details changed for Mr Kristjan Thorarinn Davidsonn on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
27 Jul 2022	TM01	Termination of appointment of James Palmer Leape as a director on 27 July 2022	View PDF Termination of appointment of James Palmer Leape as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	TM01	Termination of appointment of Amanda Elizabeth Margaret Nickson as a director on 26 July 2022	View PDF Termination of appointment of Amanda Elizabeth Margaret Nickson as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR01	Registration of charge 033220230009, created on 23 June 2022	View PDF Registration of charge 033220230009, created on 23 June 2022 - link opens in a new window - 20 pages (20 pages)
03 May 2022	TM01	Termination of appointment of Stefanie Lyn Moreland as a director on 2 May 2022	View PDF Termination of appointment of Stefanie Lyn Moreland as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)

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