Having been setup in 1997, Cooney Marine International Ltd are based in the United Kingdom. We don't currently know the number of employees at the business. The companies directors are listed as Cooney, Kevin Peter, Cooney, Ann Patricia, Cooney, Louise Clare in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COONEY, Kevin Peter | 25 February 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COONEY, Ann Patricia | 26 February 1997 | 01 May 2013 | 1 |
| COONEY, Louise Clare | 01 May 2013 | 06 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 25 January 2019 | |
| CH01 - Change of particulars for director | 10 January 2019 | |
| TM02 - Termination of appointment of secretary | 16 October 2018 | |
| MR01 - N/A | 20 June 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| CH03 - Change of particulars for secretary | 27 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AP01 - Appointment of director | 28 August 2013 | |
| RESOLUTIONS - N/A | 27 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 27 June 2013 | |
| AP03 - Appointment of secretary | 25 June 2013 | |
| TM02 - Termination of appointment of secretary | 21 June 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
| AA - Annual Accounts | 20 February 2009 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 28 January 2005 | |
| 363s - Annual Return | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 22 August 2002 | |
| 395 - Particulars of a mortgage or charge | 14 August 2002 | |
| 225 - Change of Accounting Reference Date | 10 June 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 2001 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 16 March 2001 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 395 - Particulars of a mortgage or charge | 19 March 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 225 - Change of Accounting Reference Date | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| NEWINC - New incorporation documents | 25 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2018 | Outstanding |
N/A |
| Debenture | 26 January 2005 | Outstanding |
N/A |
| Chattels mortgage | 14 August 2002 | Outstanding |
N/A |
| Debenture | 15 March 1999 | Fully Satisfied |
N/A |
