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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 November 2015 | Outstanding |
N/A |
Debenture | 20 September 2006 | Fully Satisfied |
N/A |