Having been setup in 2013, Diveco Marine Ltd has its registered office in Rochester, it's status at Companies House is "Active". The organisation has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLAN, Andrew Craig | 27 September 2016 | - | 1 |
BLOYCE, Richard William | 09 September 2020 | - | 1 |
WOOD, David John | 24 July 2013 | - | 1 |
SPENCER, Daniel James John | 27 September 2016 | 16 January 2018 | 1 |
SPENCER, Gary John | 24 July 2013 | 23 December 2014 | 1 |
SPENCER, John Bernard | 24 July 2013 | 16 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 15 September 2020 | |
CH01 - Change of particulars for director | 29 June 2020 | |
CH01 - Change of particulars for director | 29 June 2020 | |
AA - Annual Accounts | 03 June 2020 | |
SH03 - Return of purchase of own shares | 27 February 2020 | |
MR04 - N/A | 13 February 2020 | |
CS01 - N/A | 05 February 2020 | |
MR01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 20 September 2019 | |
AD01 - Change of registered office address | 30 April 2019 | |
RESOLUTIONS - N/A | 11 February 2019 | |
CS01 - N/A | 18 January 2019 | |
PSC07 - N/A | 18 January 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
TM01 - Termination of appointment of director | 16 January 2019 | |
CS01 - N/A | 03 December 2018 | |
PSC01 - N/A | 03 December 2018 | |
PSC07 - N/A | 03 December 2018 | |
CH01 - Change of particulars for director | 16 November 2018 | |
SH06 - Notice of cancellation of shares | 24 October 2018 | |
CS01 - N/A | 18 October 2018 | |
PSC02 - N/A | 17 October 2018 | |
PSC07 - N/A | 17 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
PARENT_ACC - N/A | 02 October 2018 | |
AGREEMENT2 - N/A | 02 October 2018 | |
GUARANTEE2 - N/A | 02 October 2018 | |
CS01 - N/A | 06 August 2018 | |
AA - Annual Accounts | 22 September 2017 | |
PARENT_ACC - N/A | 22 September 2017 | |
AGREEMENT2 - N/A | 22 September 2017 | |
GUARANTEE2 - N/A | 22 September 2017 | |
CS01 - N/A | 19 September 2017 | |
SH01 - Return of Allotment of shares | 18 September 2017 | |
AA - Annual Accounts | 10 October 2016 | |
PARENT_ACC - N/A | 10 October 2016 | |
GUARANTEE2 - N/A | 10 October 2016 | |
AGREEMENT2 - N/A | 10 October 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
AP01 - Appointment of director | 27 September 2016 | |
CS01 - N/A | 25 August 2016 | |
AD01 - Change of registered office address | 22 August 2016 | |
MR01 - N/A | 21 October 2015 | |
AA - Annual Accounts | 23 September 2015 | |
PARENT_ACC - N/A | 23 September 2015 | |
GUARANTEE2 - N/A | 23 September 2015 | |
AGREEMENT2 - N/A | 23 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
AA - Annual Accounts | 27 October 2014 | |
GUARANTEE2 - N/A | 27 October 2014 | |
AGREEMENT2 - N/A | 27 October 2014 | |
PARENT_ACC - N/A | 09 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA01 - Change of accounting reference date | 09 October 2013 | |
NEWINC - New incorporation documents | 24 July 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 January 2020 | Outstanding |
N/A |
A registered charge | 16 October 2015 | Fully Satisfied |
N/A |