About

Registered Number: 04445603
Date of Incorporation: 23/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor Merck House, Seldown Lane, Poole, United Kingdom, BH15 1TW,

 

Established in 2002, Tides Marine International Ltd has its registered office in Poole, United Kingdom, it has a status of "Active". 1-10 people work at the organisation. There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRONG, Jeffrey 23 May 2002 - 1
HAMILL, Paul Joseph 23 January 2015 10 April 2016 1
NUTTALL, Ian Carl 27 January 2015 06 June 2017 1
RAINE, Brian Michael 01 April 2005 11 March 2015 1
WATKINS, James David 23 January 2015 06 June 2017 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 13 June 2018
AD01 - Change of registered office address 13 June 2018
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 13 June 2017
TM01 - Termination of appointment of director 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 13 April 2016
MR04 - N/A 07 December 2015
MR01 - N/A 19 November 2015
MR05 - N/A 20 October 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 14 May 2015
TM02 - Termination of appointment of secretary 08 May 2015
TM01 - Termination of appointment of director 30 March 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 20 February 2015
RESOLUTIONS - N/A 10 February 2015
AP01 - Appointment of director 10 February 2015
CH01 - Change of particulars for director 04 August 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 28 March 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 05 May 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 13 April 2010
287 - Change in situation or address of Registered Office 04 September 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 03 April 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 02 May 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 12 March 2007
395 - Particulars of a mortgage or charge 21 September 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 11 May 2006
287 - Change in situation or address of Registered Office 20 July 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 16 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 28 April 2004
AA - Annual Accounts 23 September 2003
225 - Change of Accounting Reference Date 15 July 2003
363s - Annual Return 28 May 2003
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
287 - Change in situation or address of Registered Office 06 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288b - Notice of resignation of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
288a - Notice of appointment of directors or secretaries 06 June 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2015 Outstanding

N/A

Debenture 20 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.