MARINE DEVELOPMENT COMPANY, LIMITED — Filings & Documents (109)

Page 1 of 2

Information sheet re S.745(2)(b)

2025-12-05 · Other

Information sheet re striking off of this company under consideration

2025-10-20 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-09-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-08-01 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-02-17 · Address Change

(E)FNAR1 - Annual Return

2022-02-17 · Annual Return

(E)FNAR1 - Annual Return

2021-01-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-03-09 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2020-03-09 · Address Change

(E)FNAR1 - Annual Return

2020-02-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-01-10 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-10-24 · Address Change

(E)FNAR1 - Annual Return

2019-01-31 · Annual Return

(E)FNAR1 - Annual Return

2018-01-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-01-26 · Annual Return

(E)Amended document

2016-03-16 · Other

(E)FNAR1 - Annual Return

2016-01-18 · Annual Return

(E)FNAR1 - Annual Return

2015-02-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-01-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-20 · Annual Return

(E)Special resolution

2012-11-12 · Other

(E)FAR1 - Annual return (with a list of members)

2012-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-01-18 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-01-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-01-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-02-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-01-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-13 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-01-13 · Other

(E)Annual return

1997-02-12 · Annual Return

(E)Annual return

1996-02-15 · Annual Return

(E)Annual return

1995-01-26 · Annual Return

(E)Annual return

1993-11-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-12-30 · Address Change

(E)Annual return

1992-11-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-21 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-11-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-11-28 · Annual Return

(E)Annual return

1989-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-06-15 · Address Change

(E)Notice of registered office and any change thereof

1989-01-12 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-30 · Director/Secretary Change

(E)Annual return

1988-01-30 · Annual Return

(E)Annual return

1986-11-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-11 · Director/Secretary Change

(E)Annual return

1985-11-06 · Annual Return

(E)Annual return

1985-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-07 · Director/Secretary Change

(E)Annual return

1983-11-16 · Annual Return

(E)Annual return

1983-08-15 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-30 · Address Change

(E)Annual return

1982-04-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-16 · Other

(E)Annual return

1980-09-16 · Annual Return

(E)Annual return

1979-06-27 · Annual Return

(E)Annual return

1979-01-08 · Annual Return

(E)Annual return

1978-01-20 · Annual Return

(E)Annual return

1977-01-21 · Annual Return

(E)Annual return

1975-12-29 · Annual Return

(E)Annual return

1975-01-13 · Annual Return

(E)Annual return

1974-01-03 · Annual Return

(E)Annual return

1973-01-24 · Annual Return

(E)Annual return

1971-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1971-03-23 · Address Change

(E)Annual return

1971-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-12 · Other

(E)Annual return

1970-01-20 · Annual Return

(E)Special resolution

1969-10-22 · Other

(E)Annual return

1969-02-12 · Annual Return

(E)Annual return

1968-01-16 · Annual Return

(E)Annual return

1967-02-04 · Annual Return

(E)Annual return

1966-02-02 · Annual Return

(E)Annual return

1965-01-14 · Annual Return

(E)Annual return

1963-12-30 · Annual Return

(E)Annual return

1963-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-05-28 · Other

(E)Annual return

1962-01-06 · Annual Return

(E)Annual return

1961-02-09 · Annual Return

(E)Annual return

1960-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-08-12 · Other

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.745(2)(b)	Other	2025-12-05
Information sheet re striking off of this company under consideration	Other	2025-10-20
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2023-09-13
(E)FNAR1 - Annual Return	Annual Return	2023-01-16
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-08-01
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-02-17
(E)FNAR1 - Annual Return	Annual Return	2022-02-17
(E)FNAR1 - Annual Return	Annual Return	2021-01-26
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-03-09
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2020-03-09
(E)FNAR1 - Annual Return	Annual Return	2020-02-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2020-01-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-10-24
(E)FNAR1 - Annual Return	Annual Return	2019-01-31
(E)FNAR1 - Annual Return	Annual Return	2018-01-16
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-01-09
(E)FNAR1 - Annual Return	Annual Return	2017-01-26
(E)Amended document	Other	2016-03-16
(E)FNAR1 - Annual Return	Annual Return	2016-01-18
(E)FNAR1 - Annual Return	Annual Return	2015-02-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-20
(E)Special resolution	Other	2012-11-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-01-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2011-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-13
(E)FIXA - Notice of resignation of director or secretary	Other	1998-01-13
(E)Annual return	Annual Return	1997-02-12
(E)Annual return	Annual Return	1996-02-15
(E)Annual return	Annual Return	1995-01-26
(E)Annual return	Annual Return	1993-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-23
(E)Notice of registered office and any change thereof	Address Change	1992-12-30
(E)Annual return	Annual Return	1992-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-28
(E)Annual return	Annual Return	1989-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-18
(E)Notice of registered office and any change thereof	Address Change	1989-06-15
(E)Notice of registered office and any change thereof	Address Change	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-30
(E)Annual return	Annual Return	1988-01-30
(E)Annual return	Annual Return	1986-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-11
(E)Annual return	Annual Return	1985-11-06
(E)Annual return	Annual Return	1985-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Annual return	Annual Return	1983-11-16
(E)Annual return	Annual Return	1983-08-15
(E)Notice of registered office and any change thereof	Address Change	1983-07-30
(E)Annual return	Annual Return	1982-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-16
(E)Annual return	Annual Return	1980-09-16
(E)Annual return	Annual Return	1979-06-27
(E)Annual return	Annual Return	1979-01-08
(E)Annual return	Annual Return	1978-01-20
(E)Annual return	Annual Return	1977-01-21
(E)Annual return	Annual Return	1975-12-29
(E)Annual return	Annual Return	1975-01-13
(E)Annual return	Annual Return	1974-01-03
(E)Annual return	Annual Return	1973-01-24
(E)Annual return	Annual Return	1971-12-31
(E)Notice of registered office and any change thereof	Address Change	1971-03-23
(E)Annual return	Annual Return	1971-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-12
(E)Annual return	Annual Return	1970-01-20
(E)Special resolution	Other	1969-10-22
(E)Annual return	Annual Return	1969-02-12
(E)Annual return	Annual Return	1968-01-16
(E)Annual return	Annual Return	1967-02-04
(E)Annual return	Annual Return	1966-02-02
(E)Annual return	Annual Return	1965-01-14
(E)Annual return	Annual Return	1963-12-30
(E)Annual return	Annual Return	1963-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-28
(E)Annual return	Annual Return	1962-01-06
(E)Annual return	Annual Return	1961-02-09
(E)Annual return	Annual Return	1960-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-08-12

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