MARINE SPECIALISED TECHNOLOGY LIMITED

Company number 04390226

Date	Type	Description	View / Download
21 Jan 2015	CH01	Director's details changed for Mr Philip Timothy Leon Hilbert on 1 January 2015	(2 pages)
25 Mar 2014	AD01	Registered office address changed from Dempster Building Atlantic Way Brunswick Business Park Liverpool L3 4BE on 25 March 2014	(1 page)
03 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
16 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 451,400	(9 pages)
14 Oct 2013	MR04	Satisfaction of charge 7 in full	(1 page)
09 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
12 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(28 pages)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(9 pages)
20 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(27 pages)
03 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(9 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(24 pages)
14 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(9 pages)
06 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
06 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 451,250	(5 pages)
29 Jun 2010	AA	Full accounts made up to 30 September 2009	(24 pages)
29 Jun 2010	TM02	Termination of appointment of Philip Hine as a secretary	(1 page)
29 Jun 2010	AP03	Appointment of N/A Newfield Trust Services Limited as a secretary	(1 page)
08 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(9 pages)
05 Jun 2009	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	(1 page)
05 Jun 2009	287	Registered office changed on 05/06/2009 from unit 2 atlantic way brunswick business park liverpool L3 4BE	(1 page)