Established in 1994, The Marine Advisory Medical & Repatriation Service Ltd have registered office in Somerset, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Griffiths, Nigel Paul, Griffiths, Nigel Paul, Choi, Eun Sook, Mahmud, Sultan at Companies House. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Nigel Paul | 22 April 1994 | - | 1 |
CHOI, Eun Sook | 22 April 1994 | 30 August 2012 | 1 |
MAHMUD, Sultan | 22 April 1994 | 07 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Nigel Paul | 13 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 25 January 2019 | |
AD01 - Change of registered office address | 27 September 2018 | |
CS01 - N/A | 30 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 10 April 2018 | |
AA - Annual Accounts | 09 April 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2018 | |
CS01 - N/A | 13 June 2017 | |
AR01 - Annual Return | 05 May 2016 | |
CH01 - Change of particulars for director | 05 May 2016 | |
CH03 - Change of particulars for secretary | 05 May 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 06 May 2015 | |
CH01 - Change of particulars for director | 06 May 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AP03 - Appointment of secretary | 11 September 2013 | |
AA - Annual Accounts | 12 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
AR01 - Annual Return | 06 August 2013 | |
TM01 - Termination of appointment of director | 10 September 2012 | |
TM02 - Termination of appointment of secretary | 10 September 2012 | |
AD01 - Change of registered office address | 10 September 2012 | |
DISS40 - Notice of striking-off action discontinued | 08 September 2012 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 06 September 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 August 2012 | |
RP04 - N/A | 01 September 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 09 August 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
AA - Annual Accounts | 10 May 2010 | |
AR01 - Annual Return | 10 May 2010 | |
363a - Annual Return | 21 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
287 - Change in situation or address of Registered Office | 15 May 2009 | |
AA - Annual Accounts | 15 May 2009 | |
AA - Annual Accounts | 23 May 2008 | |
363s - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 26 November 2007 | |
AA - Annual Accounts | 14 August 2006 | |
363s - Annual Return | 09 June 2006 | |
363s - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 01 August 2005 | |
AA - Annual Accounts | 01 August 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 03 June 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
363s - Annual Return | 24 May 2003 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 31 July 2002 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 10 May 2001 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 10 May 1999 | |
363s - Annual Return | 10 May 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1998 | |
AA - Annual Accounts | 27 July 1998 | |
363s - Annual Return | 27 July 1998 | |
AA - Annual Accounts | 20 June 1997 | |
363s - Annual Return | 07 May 1997 | |
363s - Annual Return | 21 April 1997 | |
AA - Annual Accounts | 06 February 1997 | |
AA - Annual Accounts | 29 August 1996 | |
RESOLUTIONS - N/A | 15 January 1996 | |
363s - Annual Return | 03 August 1995 | |
288 - N/A | 02 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1995 | |
NEWINC - New incorporation documents | 22 April 1994 |