About

Registered Number: 02917863
Date of Incorporation: 12/04/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 2 Biddenfield Lane, Wickham, Fareham, Hampshire, PO17 5NU

 

Founded in 1994, Marine Projects & Consultancy Services Ltd have registered office in Hampshire. Haywood, Daphney Ann Victoria, Haywood, Graham John, Fraser, Elaine Carol, Fraser, Stewart Ian are listed as the directors of this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWOOD, Daphney Ann Victoria 12 April 1994 - 1
HAYWOOD, Graham John 12 April 1994 - 1
FRASER, Elaine Carol 05 July 1994 31 December 2006 1
FRASER, Stewart Ian 05 July 1994 31 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 20 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 22 April 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 16 September 2010
CH01 - Change of particulars for director 18 April 2010
CH01 - Change of particulars for director 18 April 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 18 May 2007
169 - Return by a company purchasing its own shares 20 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
363s - Annual Return 26 April 2006
AA - Annual Accounts 25 April 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 19 April 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 23 May 1997
287 - Change in situation or address of Registered Office 08 April 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 04 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1994
RESOLUTIONS - N/A 22 August 1994
RESOLUTIONS - N/A 22 August 1994
RESOLUTIONS - N/A 22 August 1994
RESOLUTIONS - N/A 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
123 - Notice of increase in nominal capital 22 August 1994
288 - N/A 13 July 1994
288 - N/A 13 July 1994
287 - Change in situation or address of Registered Office 01 June 1994
288 - N/A 01 June 1994
288 - N/A 01 June 1994
NEWINC - New incorporation documents 12 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.