Shield Marine Ltd was registered on 23 January 2002 and has its registered office in Bournemouth. The companies directors are Carmichael, Helen, Gage, Alison Anne, Gage, Mark Vincent, Oates, Joanne Marie. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARMICHAEL, Helen | 11 February 2002 | 31 January 2004 | 1 |
| GAGE, Alison Anne | 31 January 2004 | 01 April 2007 | 1 |
| GAGE, Mark Vincent | 31 January 2004 | 01 April 2007 | 1 |
| OATES, Joanne Marie | 11 February 2002 | 30 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CH03 - Change of particulars for secretary | 13 March 2019 | |
| CS01 - N/A | 24 January 2019 | |
| PSC05 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CH01 - Change of particulars for director | 08 September 2017 | |
| CH03 - Change of particulars for secretary | 12 June 2017 | |
| CH01 - Change of particulars for director | 09 June 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| CH03 - Change of particulars for secretary | 10 March 2016 | |
| CH01 - Change of particulars for director | 10 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| CH03 - Change of particulars for secretary | 10 February 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| CERTNM - Change of name certificate | 20 December 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH03 - Change of particulars for secretary | 13 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AD01 - Change of registered office address | 23 June 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 363s - Annual Return | 31 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 287 - Change in situation or address of Registered Office | 23 January 2008 | |
| AA - Annual Accounts | 25 April 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 363s - Annual Return | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| CERTNM - Change of name certificate | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 27 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| NEWINC - New incorporation documents | 23 January 2002 |
