Having been setup in 1987, Marine (Secol) Trading Company Ltd has its registered office in Warwick, Warwickshire, it's status at Companies House is "Active". There is only one director listed for the company at Companies House. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NURPURI, Jatinder Pal Singh | 22 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 10 April 2018 | |
| CH01 - Change of particulars for director | 10 November 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 04 April 2017 | |
| CH01 - Change of particulars for director | 05 December 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AP03 - Appointment of secretary | 22 March 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AD01 - Change of registered office address | 24 March 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 May 2008 | |
| 353 - Register of members | 07 May 2008 | |
| 353 - Register of members | 07 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363s - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 02 December 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| MISC - Miscellaneous document | 06 April 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| CERTNM - Change of name certificate | 06 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 13 October 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 19 June 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| AA - Annual Accounts | 27 August 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 24 August 1995 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 13 June 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 11 June 1993 | |
| AA - Annual Accounts | 24 September 1992 | |
| 363s - Annual Return | 12 June 1992 | |
| AA - Annual Accounts | 27 September 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 28 July 1991 | |
| 363b - Annual Return | 07 July 1991 | |
| 363 - Annual Return | 11 September 1990 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 07 September 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 1989 | |
| MEM/ARTS - N/A | 26 January 1989 | |
| RESOLUTIONS - N/A | 13 January 1989 | |
| 123 - Notice of increase in nominal capital | 13 January 1989 | |
| 395 - Particulars of a mortgage or charge | 23 August 1988 | |
| 287 - Change in situation or address of Registered Office | 28 February 1988 | |
| 288 - N/A | 28 February 1988 | |
| 288 - N/A | 28 February 1988 | |
| MEM/ARTS - N/A | 28 February 1988 | |
| CERTNM - Change of name certificate | 02 February 1988 | |
| RESOLUTIONS - N/A | 18 January 1988 | |
| RESOLUTIONS - N/A | 18 January 1988 | |
| NEWINC - New incorporation documents | 19 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 August 1988 | Fully Satisfied |
N/A |
