Established in 1993, Squadron Marine Ltd are based in Poole Dorset, it has a status of "Active". This organisation has 3 directors listed as Bennett, Nigel Charles, Williamson, Robert Algie, Wilson, Grant Patrick in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Nigel Charles | 10 April 1996 | - | 1 |
WILLIAMSON, Robert Algie | 08 December 1993 | 07 May 1996 | 1 |
WILSON, Grant Patrick | 11 December 1993 | 03 March 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 26 September 2019 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 05 November 2018 | |
AP01 - Appointment of director | 17 September 2018 | |
AA - Annual Accounts | 22 August 2018 | |
TM01 - Termination of appointment of director | 15 February 2018 | |
CS01 - N/A | 25 October 2017 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 07 August 2017 | |
PSC07 - N/A | 12 July 2017 | |
PSC01 - N/A | 12 July 2017 | |
CS01 - N/A | 27 September 2016 | |
AA - Annual Accounts | 07 September 2016 | |
TM01 - Termination of appointment of director | 15 April 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 21 August 2015 | |
CH01 - Change of particulars for director | 05 March 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 15 September 2011 | |
CH03 - Change of particulars for secretary | 15 September 2011 | |
AA - Annual Accounts | 28 July 2011 | |
CH01 - Change of particulars for director | 25 February 2011 | |
AR01 - Annual Return | 21 October 2010 | |
CH01 - Change of particulars for director | 21 October 2010 | |
AA - Annual Accounts | 19 August 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363a - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363a - Annual Return | 11 October 2006 | |
AA - Annual Accounts | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
AA - Annual Accounts | 27 September 2005 | |
363a - Annual Return | 16 September 2005 | |
363s - Annual Return | 15 February 2005 | |
AA - Annual Accounts | 12 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 05 November 2002 | |
AA - Annual Accounts | 20 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 07 September 2001 | |
395 - Particulars of a mortgage or charge | 18 July 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 25 October 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 03 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
363s - Annual Return | 09 July 1999 | |
395 - Particulars of a mortgage or charge | 30 July 1998 | |
AA - Annual Accounts | 28 July 1998 | |
AA - Annual Accounts | 07 May 1998 | |
288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
363s - Annual Return | 24 March 1998 | |
363s - Annual Return | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
AA - Annual Accounts | 02 October 1996 | |
SA - Shares agreement | 01 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 01 May 1996 | |
SA - Shares agreement | 01 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 01 May 1996 | |
288 - N/A | 17 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1996 | |
88(2)P - N/A | 25 March 1996 | |
88(2)P - N/A | 25 March 1996 | |
RESOLUTIONS - N/A | 08 March 1996 | |
RESOLUTIONS - N/A | 08 March 1996 | |
RESOLUTIONS - N/A | 08 March 1996 | |
288 - N/A | 05 March 1996 | |
363a - Annual Return | 09 February 1996 | |
RESOLUTIONS - N/A | 10 November 1995 | |
RESOLUTIONS - N/A | 10 November 1995 | |
AA - Annual Accounts | 11 July 1995 | |
RESOLUTIONS - N/A | 10 April 1995 | |
RESOLUTIONS - N/A | 10 April 1995 | |
123 - Notice of increase in nominal capital | 10 April 1995 | |
MEM/ARTS - N/A | 10 April 1995 | |
288 - N/A | 10 November 1994 | |
363s - Annual Return | 26 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1993 | |
287 - Change in situation or address of Registered Office | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
288 - N/A | 21 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1993 | |
288 - N/A | 21 September 1993 | |
NEWINC - New incorporation documents | 09 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 July 2001 | Outstanding |
N/A |
Mortgage debenture | 23 July 1998 | Fully Satisfied |
N/A |