Founded in 1993, Tohatsu Marine Ltd have registered office in Lymington in Hampshire, it has a status of "Active". We don't know the number of employees at this business. The company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEES, Fenella Susan | 01 November 2014 | - | 1 |
| WILLCOX, Martyn Geoffrey | 01 November 2014 | - | 1 |
| SCOTT, Hedley Russell | 28 May 1993 | 30 September 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEES, Fenella Susan | 28 May 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 11 May 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CH01 - Change of particulars for director | 12 February 2019 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| AP01 - Appointment of director | 11 November 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 July 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 03 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| AUD - Auditor's letter of resignation | 13 August 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 225 - Change of Accounting Reference Date | 05 June 2000 | |
| 363s - Annual Return | 17 May 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 287 - Change in situation or address of Registered Office | 25 August 1999 | |
| AUD - Auditor's letter of resignation | 15 July 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| RESOLUTIONS - N/A | 11 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1998 | |
| 123 - Notice of increase in nominal capital | 11 February 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 363s - Annual Return | 16 May 1997 | |
| AA - Annual Accounts | 08 November 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 April 1995 | |
| RESOLUTIONS - N/A | 15 February 1995 | |
| AA - Annual Accounts | 15 February 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 16 November 1994 | |
| 288 - N/A | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 06 August 1994 | |
| CERTNM - Change of name certificate | 05 August 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| 395 - Particulars of a mortgage or charge | 02 June 1994 | |
| RESOLUTIONS - N/A | 06 June 1993 | |
| 287 - Change in situation or address of Registered Office | 06 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 288 - N/A | 06 June 1993 | |
| 123 - Notice of increase in nominal capital | 06 June 1993 | |
| NEWINC - New incorporation documents | 06 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 25 May 1994 | Fully Satisfied |
N/A |
