Aztec Marine Ltd was registered on 10 March 1999 and are based in Southampton in Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The company has one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADEN, Catherine | 10 March 1999 | 26 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 29 May 2019 | |
CS01 - N/A | 28 May 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
AA - Annual Accounts | 13 November 2018 | |
TM02 - Termination of appointment of secretary | 26 September 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 19 December 2009 | |
395 - Particulars of a mortgage or charge | 02 September 2009 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 27 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363a - Annual Return | 29 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
AA - Annual Accounts | 15 June 2005 | |
363s - Annual Return | 21 March 2005 | |
287 - Change in situation or address of Registered Office | 04 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 16 July 2002 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 07 November 2000 | |
363s - Annual Return | 24 March 2000 | |
CERTNM - Change of name certificate | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
NEWINC - New incorporation documents | 10 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 September 2009 | Outstanding |
N/A |