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MARINE SPECIALISED TECHNOLOGY LIMITED

Company number 04390226

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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)
18 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
30 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
27 Feb 2023 MR04 Satisfaction of charge 043902260010 in full
27 Feb 2023 MR04 Satisfaction of charge 043902260011 in full
27 Feb 2023 MR01 Registration of charge 043902260014, created on 24 February 2023
21 Feb 2023 MR01 Registration of charge 043902260013, created on 16 February 2023
14 Feb 2023 MR01 Registration of charge 043902260012, created on 10 February 2023
15 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1,351,400
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 951,400
08 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 MA Memorandum and Articles of Association
25 Jul 2022 AA Group of companies' accounts made up to 30 September 2021
11 May 2022 AD01 Registered office address changed from Mst Group Riverbank Road Bromborough Wirral CH62 3JQ United Kingdom to Mst Group Riverbank Road Bromborough Wirral CH62 3JQ on 11 May 2022
09 May 2022 AD01 Registered office address changed from Riverbank Road Bromborough Wirral CH62 3JQ Riverbank Road Bromborough Wirral CH62 3JQ United Kingdom to Mst Group Riverbank Road Bromborough Wirral CH62 3JQ on 9 May 2022
09 May 2022 AD01 Registered office address changed from Unit 2 Atlantic Way Brunswick Business Park Liverpool L3 4BE to Riverbank Road Bromborough Wirral CH62 3JQ Riverbank Road Bromborough Wirral CH62 3JQ on 9 May 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
17 Aug 2021 MR01 Registration of charge 043902260011, created on 13 August 2021
30 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
21 Jun 2021 MR04 Satisfaction of charge 043902260008 in full
21 Jun 2021 MR01 Registration of charge 043902260010, created on 18 June 2021
15 Apr 2021 MR04 Satisfaction of charge 043902260009 in full
22 Feb 2021 SH02 Consolidation of shares on 21 January 2021
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association