About

Registered Number: 04989114
Date of Incorporation: 09/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 40 Carter Street, Uttoxeter, ST14 8EU,

 

Established in 2003, Marine Consultancy Ltd are based in Uttoxeter, it's status at Companies House is "Active". This company has 3 directors listed as Faram, Christine Anne, Faram, Christine Anne, Fuller, David Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARAM, Christine Anne 21 April 2018 - 1
FULLER, David Alexander 09 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FARAM, Christine Anne 09 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 18 December 2018
AP01 - Appointment of director 25 May 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 14 December 2017
CH03 - Change of particulars for secretary 14 December 2017
CH01 - Change of particulars for director 14 December 2017
AD01 - Change of registered office address 05 December 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 17 June 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 20 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
363s - Annual Return 23 December 2004
AA - Annual Accounts 22 October 2004
225 - Change of Accounting Reference Date 22 October 2004
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
RESOLUTIONS - N/A 11 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
CERTNM - Change of name certificate 30 July 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
287 - Change in situation or address of Registered Office 21 January 2004
NEWINC - New incorporation documents 09 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.