Having been setup in 1991, Consolidated Engineering & Marine Ltd has its registered office in Loughborough, it's status at Companies House is "Active". Tormey, David is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TORMEY, David | 21 June 1995 | 08 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AD01 - Change of registered office address | 13 November 2018 | |
| TM01 - Termination of appointment of director | 13 November 2018 | |
| AD01 - Change of registered office address | 13 November 2018 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| RP04 - N/A | 28 November 2014 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 09 June 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 02 June 2012 | |
| AP01 - Appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 09 September 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 September 2010 | |
| AP01 - Appointment of director | 14 September 2010 | |
| TM01 - Termination of appointment of director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| 287 - Change in situation or address of Registered Office | 06 August 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363a - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363a - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363a - Annual Return | 27 June 2002 | |
| 363(353) - N/A | 27 June 2002 | |
| 363a - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 395 - Particulars of a mortgage or charge | 25 October 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 363a - Annual Return | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363a - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363a - Annual Return | 18 July 1997 | |
| 287 - Change in situation or address of Registered Office | 17 July 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363a - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 288 - N/A | 25 July 1995 | |
| 363x - Annual Return | 26 June 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363x - Annual Return | 08 July 1994 | |
| 287 - Change in situation or address of Registered Office | 11 May 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363x - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363s - Annual Return | 03 September 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1992 | |
| MEM/ARTS - N/A | 10 July 1991 | |
| 395 - Particulars of a mortgage or charge | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| 287 - Change in situation or address of Registered Office | 03 July 1991 | |
| CERTNM - Change of name certificate | 27 June 1991 | |
| CERTNM - Change of name certificate | 27 June 1991 | |
| NEWINC - New incorporation documents | 31 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 September 2010 | Outstanding |
N/A |
| Bill of sale | 20 October 2000 | Outstanding |
N/A |
| Debenture | 24 June 1991 | Fully Satisfied |
N/A |
