Rock Marine Services Ltd was registered on 26 February 2003 and has its registered office in Wadebridge, Cornwall, it's status is listed as "Active". We do not know the number of employees at the business. Davis, Andrew Neil, Hewitt, Jonathan Adam are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Andrew Neil | 26 February 2003 | - | 1 |
HEWITT, Jonathan Adam | 26 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 12 October 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 13 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
PSC04 - N/A | 08 March 2018 | |
CH01 - Change of particulars for director | 08 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 22 April 2016 | |
CH01 - Change of particulars for director | 22 April 2016 | |
CH03 - Change of particulars for secretary | 22 April 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 14 December 2014 | |
MR01 - N/A | 18 November 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AA - Annual Accounts | 07 December 2013 | |
AR01 - Annual Return | 08 March 2013 | |
CH03 - Change of particulars for secretary | 08 March 2013 | |
CH01 - Change of particulars for director | 08 March 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
CH03 - Change of particulars for secretary | 13 April 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AD01 - Change of registered office address | 06 June 2011 | |
AR01 - Annual Return | 03 March 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 09 April 2010 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 01 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363s - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 30 December 2007 | |
395 - Particulars of a mortgage or charge | 29 November 2007 | |
363s - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 25 May 2004 | |
225 - Change of Accounting Reference Date | 16 January 2004 | |
395 - Particulars of a mortgage or charge | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
287 - Change in situation or address of Registered Office | 01 April 2003 | |
NEWINC - New incorporation documents | 26 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 November 2014 | Outstanding |
N/A |
Legal mortgage | 28 November 2007 | Outstanding |
N/A |
Debenture | 08 July 2003 | Outstanding |
N/A |