Established in 1986, Construction Marine Ltd are based in Chapel Allerton Leeds in West Yorkshire, it has a status of "Active". The companies directors are Hawker, Emma Catherine, Deans, Maurice, Hensby, Nicholas, Weston, Martin Lee. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEANS, Maurice | 01 October 2013 | - | 1 |
| HENSBY, Nicholas | 01 October 2007 | - | 1 |
| WESTON, Martin Lee | 01 October 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKER, Emma Catherine | 01 July 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 18 June 2019 | |
| PSC03 - N/A | 11 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| MR04 - N/A | 10 May 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| MR04 - N/A | 20 June 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| CH03 - Change of particulars for secretary | 05 January 2016 | |
| AP01 - Appointment of director | 01 September 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AP01 - Appointment of director | 25 October 2013 | |
| AP01 - Appointment of director | 25 October 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AD04 - Change of location of company records to the registered office | 26 June 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| 353a - Register of members in non-legible form | 10 June 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 10 June 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 22 October 2007 | |
| 363a - Annual Return | 17 July 2007 | |
| 353a - Register of members in non-legible form | 05 July 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 05 July 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 November 2005 | |
| 363a - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 363a - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 169 - Return by a company purchasing its own shares | 04 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363a - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363a - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| 363a - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363a - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363a - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363x - Annual Return | 16 June 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 363x - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| RESOLUTIONS - N/A | 16 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1994 | |
| 123 - Notice of increase in nominal capital | 16 January 1994 | |
| 363x - Annual Return | 16 June 1993 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363x - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| AA - Annual Accounts | 05 November 1991 | |
| 363x - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 19 February 1991 | |
| 363 - Annual Return | 02 August 1990 | |
| 353a - Register of members in non-legible form | 02 August 1990 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 02 August 1990 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 02 August 1990 | |
| 287 - Change in situation or address of Registered Office | 15 June 1989 | |
| AA - Annual Accounts | 15 June 1989 | |
| 363 - Annual Return | 15 June 1989 | |
| 363 - Annual Return | 15 June 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| 395 - Particulars of a mortgage or charge | 03 August 1987 | |
| CERTNM - Change of name certificate | 17 December 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 October 1986 | |
| CERTNM - Change of name certificate | 01 October 1986 | |
| 288 - N/A | 08 September 1986 | |
| 287 - Change in situation or address of Registered Office | 08 September 1986 | |
| CERTINC - N/A | 07 July 1986 | |
| NEWINC - New incorporation documents | 07 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 15 February 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 July 1987 | Fully Satisfied |
N/A |
