CARLYLE MARINE LIMITED

04201676
20 GILSTON ROAD LONDON SW10 9SR

Documents

Documents
Date Category Description Pages
19 Jul 2016 gazette Gazette Dissolved Compulsory 1 Buy now
17 Feb 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
01 Jul 2015 officers Appointment of director (Alexandre Ernesto Keusseoglou) 3 Buy now
30 Jun 2015 officers Termination of appointment of director (Roland Biollay) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Katrina Phillips) 2 Buy now
22 Dec 2014 annual-return Annual Return 3 Buy now
22 Dec 2014 officers Change of particulars for director (Katrina Phillips) 2 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
14 Nov 2013 annual-return Annual Return 3 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2013 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
14 Nov 2013 officers Appointment of director (Roland Biollay) 2 Buy now
14 Nov 2013 officers Appointment of director (Katrina Phillips) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (William Hawes) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Gregory Davis) 1 Buy now
13 Sep 2013 accounts Annual Accounts 3 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2013 accounts Annual Accounts 3 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 accounts Annual Accounts 3 Buy now
03 Aug 2010 accounts Annual Accounts 8 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
14 Apr 2009 annual-return Return made up to 12/04/09; full list of members 3 Buy now
13 Jan 2009 officers Appointment terminated director pamela wallis 1 Buy now
13 Jan 2009 officers Director appointed william robert hawes 1 Buy now
12 Jan 2009 accounts Annual Accounts 8 Buy now
12 Jan 2009 accounts Annual Accounts 8 Buy now
17 Apr 2008 annual-return Return made up to 12/04/08; full list of members 7 Buy now
26 Feb 2008 officers Director's change of particulars / gregory davis / 01/04/2003 2 Buy now
05 Jul 2007 annual-return Return made up to 12/04/07; full list of members 2 Buy now
31 Mar 2007 address Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS 1 Buy now
10 Jan 2007 accounts Annual Accounts 4 Buy now
19 Dec 2006 accounts Annual Accounts 4 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
12 Apr 2006 annual-return Return made up to 12/04/06; full list of members 2 Buy now
13 Sep 2005 accounts Annual Accounts 4 Buy now
21 Apr 2005 annual-return Return made up to 19/04/05; full list of members 2 Buy now
07 Oct 2004 accounts Annual Accounts 4 Buy now
14 Apr 2004 annual-return Return made up to 19/04/04; no change of members 4 Buy now
03 Feb 2004 accounts Annual Accounts 5 Buy now
01 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
16 Jun 2003 annual-return Return made up to 19/04/03; no change of members 5 Buy now
22 Apr 2003 officers New secretary appointed 2 Buy now
22 Apr 2003 officers New director appointed 5 Buy now
22 Apr 2003 officers New director appointed 7 Buy now
22 Apr 2003 address Registered office changed on 22/04/03 from: hill house highgate hill london N19 5UU 1 Buy now
12 Apr 2003 officers Secretary resigned 1 Buy now
12 Apr 2003 officers Director resigned 1 Buy now
04 Feb 2003 accounts Annual Accounts 4 Buy now
21 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
22 May 2002 annual-return Return made up to 19/04/02; full list of members 10 Buy now
24 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
25 Apr 2001 officers New director appointed 2 Buy now
25 Apr 2001 officers New secretary appointed 2 Buy now
25 Apr 2001 officers Secretary resigned 1 Buy now
25 Apr 2001 officers Director resigned 1 Buy now
19 Apr 2001 incorporation Incorporation Company 15 Buy now