About

Registered Number: 04551547
Date of Incorporation: 02/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: The Forge, Swinbrook, Burford, Oxfordshire, OX18 4ED

 

Having been setup in 2002, Marine & Energy Consulting Ltd has its registered office in Burford, it's status at Companies House is "Active". The companies director is listed as Meech, Susan Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MEECH, Susan Margaret 02 October 2002 01 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
363s - Annual Return 05 October 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 15 October 2003
RESOLUTIONS - N/A 18 October 2002
RESOLUTIONS - N/A 18 October 2002
RESOLUTIONS - N/A 18 October 2002
225 - Change of Accounting Reference Date 18 October 2002
NEWINC - New incorporation documents 02 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.