About

Registered Number: 06004986
Date of Incorporation: 21/11/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Padiss, Ogdens, Fordingbridge, SP6 2QD,

 

Having been setup in 2006, Halcyon Marine Ltd has its registered office in Fordingbridge. The companies directors are Holmes, Jason Saul, Holmes, Clare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Jason Saul 21 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Clare 21 November 2006 30 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 10 December 2019
AD01 - Change of registered office address 01 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 10 December 2015
TM02 - Termination of appointment of secretary 26 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 24 November 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 03 December 2007
NEWINC - New incorporation documents 21 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.