Carlyle Marine Ltd was established in 2001. The companies directors are listed as Keusseoglou, Alexandre Ernesto, Biollay, Roland, Phillips, Katrina. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEUSSEOGLOU, Alexandre Ernesto | 24 June 2015 | - | 1 |
| BIOLLAY, Roland | 14 November 2013 | 25 June 2015 | 1 |
| PHILLIPS, Katrina | 14 November 2013 | 30 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 July 2016 | |
| DISS16(SOAS) - N/A | 17 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AP01 - Appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| TM02 - Termination of appointment of secretary | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| DISS40 - Notice of striking-off action discontinued | 09 January 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 January 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 15 April 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
| 363a - Annual Return | 05 July 2007 | |
| 287 - Change in situation or address of Registered Office | 31 March 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363a - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363a - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 September 2003 | |
| 363a - Annual Return | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 287 - Change in situation or address of Registered Office | 22 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 August 2002 | |
| 363a - Annual Return | 22 May 2002 | |
| CERTNM - Change of name certificate | 24 December 2001 | |
| 225 - Change of Accounting Reference Date | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
| NEWINC - New incorporation documents | 19 April 2001 |
