Marinetronix Ltd was registered on 28 November 2005, it's status at Companies House is "Active". The business currently employs 1-10 people. This company is registered for VAT. This company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAIRD, Andrew George | 28 November 2005 | 13 March 2006 | 1 |
| MCCALL, Stuart | 13 March 2006 | 21 August 2007 | 1 |
| SHEPHERD, Daniel Richard | 13 March 2006 | 10 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 November 2019 | |
| PSC04 - N/A | 22 November 2019 | |
| CH01 - Change of particulars for director | 22 November 2019 | |
| CH01 - Change of particulars for director | 22 November 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 28 November 2018 | |
| PSC04 - N/A | 19 November 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| PSC04 - N/A | 19 November 2018 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| MR04 - N/A | 15 January 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| MR01 - N/A | 22 August 2014 | |
| CH01 - Change of particulars for director | 08 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| RP04 - N/A | 24 January 2012 | |
| RP04 - N/A | 24 January 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AP04 - Appointment of corporate secretary | 23 December 2011 | |
| AD01 - Change of registered office address | 23 December 2011 | |
| TM02 - Termination of appointment of secretary | 23 December 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 225 - Change of Accounting Reference Date | 18 December 2006 | |
| 363a - Annual Return | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| NEWINC - New incorporation documents | 28 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 August 2014 | Fully Satisfied |
N/A |
