About

Registered Number: 04980882
Date of Incorporation: 01/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Appledram Barns, Birdham Road, Chichester, PO20 7EQ,

 

Roger Upham Marine Electronics Ltd was registered on 01 December 2003 and has its registered office in Chichester.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.