About

Registered Number: 04769896
Date of Incorporation: 19/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent, TN23 1HU

 

Founded in 2003, Promarine Services Worldwide Ltd have registered office in Ashford, it has a status of "Active". The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 09 June 2014
AD01 - Change of registered office address 09 June 2014
AA - Annual Accounts 10 January 2014
AP01 - Appointment of director 16 July 2013
DISS40 - Notice of striking-off action discontinued 08 June 2013
AR01 - Annual Return 05 June 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AA - Annual Accounts 28 February 2013
TM01 - Termination of appointment of director 10 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 27 February 2012
CERTNM - Change of name certificate 16 February 2012
CONNOT - N/A 16 February 2012
RESOLUTIONS - N/A 08 December 2011
CONNOT - N/A 08 December 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 21 May 2010
AD01 - Change of registered office address 21 May 2010
AP01 - Appointment of director 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
TM01 - Termination of appointment of director 20 May 2010
TM02 - Termination of appointment of secretary 20 May 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 05 March 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 02 June 2008
363a - Annual Return 29 May 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2003
288a - Notice of appointment of directors or secretaries 15 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
287 - Change in situation or address of Registered Office 27 May 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.