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Dato Capital United Kingdom

Marine Engineering & Fabrications LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02742584
Record last updated Saturday, April 12, 2025 6:17:52 PM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,662 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Building of ships and floating structures

Charts

Visits

MARINE ENGINEERING & FABRICATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-12025-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2025 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2025 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 3, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) 2742... Resignation of one Director (a man) 2742...
Registry Mar 31, 2018 Appointment of a woman Appointment of a woman
Registry Sep 19, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 3, 2013 Annual return Annual return
Financials Nov 15, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 3, 2012 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Financials Feb 3, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Change of particulars for director 2742... Change of particulars for director 2742...
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2009 Annual return Annual return
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars 2742... Notice of change of directors or secretaries or in their particulars 2742...
Registry Apr 1, 2008 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2007 Annual return Annual return
Financials Oct 4, 2006 Annual accounts Annual accounts
Registry Apr 21, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Apr 10, 2005 Annual return Annual return
Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 28, 2004 Annual return Annual return
Registry Sep 21, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Resignation of one Marine Engineer and one Director (a man) Resignation of one Marine Engineer and one Director (a man)
Registry Mar 9, 2004 Annual return Annual return
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 27, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2003 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Resignation of a director Resignation of a director
Registry Oct 20, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 20, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials May 12, 2003 Annual accounts Annual accounts
Registry Feb 6, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 2002 Resignation of a director Resignation of a director
Registry Dec 30, 2002 Annual return Annual return
Registry Dec 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 Elective resolution Elective resolution
Registry Aug 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2002 Elective resolution Elective resolution
Registry Aug 12, 2002 Appointment of a director Appointment of a director
Registry Aug 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Elective resolution Elective resolution
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2742... Declaration of satisfaction in full or in part of a mortgage or charge 2742...
Registry Aug 2, 2002 Four appointments: 4 men Four appointments: 4 men
Registry Aug 2, 2002 Resignation of a woman Resignation of a woman
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Oct 8, 2001 Annual return Annual return
Financials Jul 31, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Removal of secretary/director Removal of secretary/director
Registry Sep 14, 2000 Adopt mem and arts Adopt mem and arts
Registry Sep 11, 2000 Annual return Annual return
Registry Jan 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2000 Annual return Annual return
Financials Aug 2, 1999 Annual accounts Annual accounts
Registry Oct 15, 1998 Annual return Annual return
Registry Oct 15, 1998 Appointment of a director Appointment of a director
Financials Oct 5, 1998 Annual accounts Annual accounts
Registry Jan 4, 1998 Annual return Annual return
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 6, 1997 Appointment of a man as Director and Electrical Director Appointment of a man as Director and Electrical Director
Financials Jan 10, 1997 Annual accounts Annual accounts

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