About

Registered Number: 04763239
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Hamble River Boatyard Bridge Road, Swanwick, Southampton, Hampshire, SO31 7EB,

 

Marine Resources Recruitment Ltd was founded on 13 May 2003 and are based in Hampshire. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, James Alexander 13 May 2003 - 1
WARD, Katie Jane 31 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA01 - Change of accounting reference date 28 April 2020
MR04 - N/A 28 April 2020
MR04 - N/A 28 April 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 19 May 2017
MR01 - N/A 03 April 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 24 May 2016
CH01 - Change of particulars for director 13 April 2016
CH01 - Change of particulars for director 13 April 2016
AD01 - Change of registered office address 07 March 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 01 September 2015
AR01 - Annual Return 15 May 2015
MR01 - N/A 12 February 2015
MR04 - N/A 27 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 16 May 2014
CH01 - Change of particulars for director 14 March 2014
AD01 - Change of registered office address 14 March 2014
MR01 - N/A 29 January 2014
AD01 - Change of registered office address 09 July 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AD01 - Change of registered office address 06 November 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 23 July 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 17 May 2007
RESOLUTIONS - N/A 11 October 2006
RESOLUTIONS - N/A 11 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
AA - Annual Accounts 19 January 2006
287 - Change in situation or address of Registered Office 19 December 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 01 February 2005
288a - Notice of appointment of directors or secretaries 03 June 2004
225 - Change of Accounting Reference Date 15 May 2004
363s - Annual Return 15 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2017 Fully Satisfied

N/A

A registered charge 29 January 2015 Fully Satisfied

N/A

A registered charge 29 January 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.