Roger Upham Marine Electronics Ltd was registered on 01 December 2003 and has its registered office in Chichester.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UPHAM, Roger Tod | 01 December 2003 | - | 1 |
UPHAM, Sarah | 11 May 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
UPHAM, Sarah | 27 October 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 04 September 2017 | |
AD01 - Change of registered office address | 25 April 2017 | |
CH03 - Change of particulars for secretary | 16 March 2017 | |
CH03 - Change of particulars for secretary | 14 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
CH01 - Change of particulars for director | 14 March 2017 | |
CS01 - N/A | 02 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 01 December 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2013 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 01 December 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 19 May 2008 | |
363a - Annual Return | 07 December 2007 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 21 December 2006 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 30 December 2004 | |
225 - Change of Accounting Reference Date | 10 December 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
287 - Change in situation or address of Registered Office | 04 November 2004 | |
225 - Change of Accounting Reference Date | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
NEWINC - New incorporation documents | 01 December 2003 |