Sykes Marine (Hydromaster) Ltd was founded on 21 May 1987, it has a status of "Active". Linskens, Karel-steven, Martin, Valerie Heather, Ellison, John Leslie, Kay, Dennis Raymond, Warwick, Aiden Eustace are listed as the directors of this company. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINSKENS, Karel-Steven | 24 July 2015 | - | 1 |
| ELLISON, John Leslie | N/A | 25 July 2001 | 1 |
| KAY, Dennis Raymond | N/A | 04 November 1992 | 1 |
| WARWICK, Aiden Eustace | N/A | 24 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Valerie Heather | N/A | 23 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR04 - N/A | 26 July 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AD01 - Change of registered office address | 05 November 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AA01 - Change of accounting reference date | 17 May 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AP01 - Appointment of director | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| TM02 - Termination of appointment of secretary | 13 August 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| MR04 - N/A | 25 June 2015 | |
| MR04 - N/A | 25 June 2015 | |
| MR04 - N/A | 25 June 2015 | |
| MR04 - N/A | 25 June 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AD01 - Change of registered office address | 02 December 2014 | |
| MR01 - N/A | 10 September 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| SH03 - Return of purchase of own shares | 18 February 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 01 October 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 287 - Change in situation or address of Registered Office | 29 December 2005 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 25 October 2003 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 11 October 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 17 September 1997 | |
| 395 - Particulars of a mortgage or charge | 27 January 1997 | |
| 363s - Annual Return | 01 October 1996 | |
| AA - Annual Accounts | 24 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1996 | |
| 395 - Particulars of a mortgage or charge | 28 February 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| AA - Annual Accounts | 12 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363s - Annual Return | 10 October 1994 | |
| 395 - Particulars of a mortgage or charge | 02 March 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 14 September 1993 | |
| 288 - N/A | 08 February 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 02 October 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363b - Annual Return | 07 October 1991 | |
| 287 - Change in situation or address of Registered Office | 17 September 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| 288 - N/A | 06 July 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| 363 - Annual Return | 15 February 1990 | |
| 395 - Particulars of a mortgage or charge | 12 September 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 February 1988 | |
| PUC 2 - N/A | 23 January 1988 | |
| 395 - Particulars of a mortgage or charge | 10 December 1987 | |
| MEM/ARTS - N/A | 21 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1987 | |
| 287 - Change in situation or address of Registered Office | 25 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| CERTNM - Change of name certificate | 24 June 1987 | |
| NEWINC - New incorporation documents | 21 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 September 2014 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 17 January 1997 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 20 February 1996 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 11 February 1994 | Fully Satisfied |
N/A |
| Letter of charge. | 01 September 1989 | Fully Satisfied |
N/A |
| Debenture | 20 November 1987 | Fully Satisfied |
N/A |
