Founded in 2006, Stone Marine Seals Ltd have registered office in Dorset, it's status is listed as "Active". The companies directors are listed as Fujii, Kiyoshi, Hawkins, David, Lewis, John Paul, Tsukada, Kazuma.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUJII, Kiyoshi | 20 June 2006 | 01 July 2008 | 1 |
| HAWKINS, David | 10 November 2009 | 23 June 2010 | 1 |
| LEWIS, John Paul | 01 April 2013 | 20 October 2016 | 1 |
| TSUKADA, Kazuma | 01 July 2008 | 23 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| TM01 - Termination of appointment of director | 08 September 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 07 February 2019 | |
| MR01 - N/A | 13 December 2018 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH01 - Change of particulars for director | 19 April 2018 | |
| CH03 - Change of particulars for secretary | 19 April 2018 | |
| TM01 - Termination of appointment of director | 22 March 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CH03 - Change of particulars for secretary | 27 April 2017 | |
| CH03 - Change of particulars for secretary | 10 April 2017 | |
| CS01 - N/A | 07 February 2017 | |
| SH01 - Return of Allotment of shares | 06 February 2017 | |
| TM01 - Termination of appointment of director | 13 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| SH01 - Return of Allotment of shares | 01 April 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| SH01 - Return of Allotment of shares | 27 May 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| CERTNM - Change of name certificate | 01 November 2012 | |
| CONNOT - N/A | 01 November 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| AA - Annual Accounts | 25 August 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| CH03 - Change of particulars for secretary | 22 March 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| CERTNM - Change of name certificate | 31 August 2010 | |
| CONNOT - N/A | 31 August 2010 | |
| CERTNM - Change of name certificate | 19 August 2010 | |
| RESOLUTIONS - N/A | 28 July 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| TM01 - Termination of appointment of director | 25 June 2010 | |
| CERTNM - Change of name certificate | 25 May 2010 | |
| CONNOT - N/A | 25 May 2010 | |
| RESOLUTIONS - N/A | 06 May 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AP01 - Appointment of director | 15 December 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| NEWINC - New incorporation documents | 07 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
