About

Registered Number: 02902562
Date of Incorporation: 25/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, IP1 1TT

 

Marine Chartering Ltd was founded on 25 February 1994 and are based in Suffolk, it has a status of "Active". This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRICKELL, Haydn Edward 19 January 1996 13 March 1998 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 02 March 2018
PSC04 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
TM01 - Termination of appointment of director 14 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 20 April 2015
TM02 - Termination of appointment of secretary 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 29 March 2012
AD01 - Change of registered office address 29 March 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 21 September 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
363a - Annual Return 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 13 November 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 06 February 2006
287 - Change in situation or address of Registered Office 29 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 31 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 06 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2003
287 - Change in situation or address of Registered Office 26 March 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 04 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 02 March 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 23 October 1998
287 - Change in situation or address of Registered Office 06 May 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
363s - Annual Return 02 March 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
AA - Annual Accounts 05 December 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 12 March 1996
288 - N/A 16 February 1996
288 - N/A 16 February 1996
AA - Annual Accounts 13 July 1995
363s - Annual Return 12 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1994
288 - N/A 09 March 1994
NEWINC - New incorporation documents 25 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.