About

Registered Number: 03638247
Date of Incorporation: 25/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: The Shipyard, Bath Road, Lymington, Hampshire, SO41 3YL

 

Based in Lymington in Hampshire, Agamemnon Boatyard Ltd was registered on 25 September 1998, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Light, Karen Marie, May, Brian Oliver John, Detheridge, Ian Martin for Agamemnon Boatyard Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Brian Oliver John 06 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
LIGHT, Karen Marie 04 July 2016 - 1
DETHERIDGE, Ian Martin 06 November 1998 04 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 07 October 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 25 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 26 September 2016
TM02 - Termination of appointment of secretary 11 July 2016
AP03 - Appointment of secretary 11 July 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 08 December 2009
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 20 October 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 13 October 1999
CERTNM - Change of name certificate 04 October 1999
287 - Change in situation or address of Registered Office 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
NEWINC - New incorporation documents 25 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.