About

Registered Number: 05438015
Date of Incorporation: 27/04/2005 (19 years ago)
Company Status: Active
Registered Address: Cary Chambers, 1 Palk Street, Torquay, Devon, TQ2 5EL

 

Based in Torquay in Devon, Diego Marine Ltd was established in 2005, it's status at Companies House is "Active". This company has 4 directors listed as Mounier, Nathalie, Amoros, Cedric, Hay, Anne Francoise Helene, Hay, Maurice Martyn at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMOROS, Cedric 27 April 2005 - 1
HAY, Maurice Martyn 27 April 2005 27 April 2005 1
Secretary Name Appointed Resigned Total Appointments
MOUNIER, Nathalie 27 April 2005 - 1
HAY, Anne Francoise Helene 27 April 2005 27 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 08 August 2017
AAMD - Amended Accounts 28 June 2017
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 22 August 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 03 July 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 06 June 2009
AA - Annual Accounts 09 September 2008
363s - Annual Return 06 June 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 12 May 2006
288a - Notice of appointment of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2005
NEWINC - New incorporation documents 27 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.