Based in Hants., Walcon Marine Ltd was founded on 05 November 1973, it's status in the Companies House registry is set to "Active". This business has 6 directors listed as Donald, John Duncan Chearer, Philbrow, David, Walters, James Howard, Cutler, Ronald Percy, Durant, Christopher John, Kemp, Clive at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONALD, John Duncan Chearer | 01 July 2001 | - | 1 |
| PHILBROW, David | 01 July 2001 | - | 1 |
| WALTERS, James Howard | N/A | - | 1 |
| CUTLER, Ronald Percy | N/A | 09 December 2004 | 1 |
| DURANT, Christopher John | N/A | 13 November 1992 | 1 |
| KEMP, Clive | 24 December 1992 | 17 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 07 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 20 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| CH01 - Change of particulars for director | 13 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| TM01 - Termination of appointment of director | 19 July 2018 | |
| CH01 - Change of particulars for director | 13 March 2018 | |
| CH03 - Change of particulars for secretary | 13 March 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 29 November 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 23 January 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 363a - Annual Return | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 24 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 22 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 363s - Annual Return | 13 January 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 12 November 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| RESOLUTIONS - N/A | 11 August 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363b - Annual Return | 17 January 1994 | |
| AA - Annual Accounts | 30 September 1993 | |
| 288 - N/A | 22 July 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| 288 - N/A | 26 February 1993 | |
| 288 - N/A | 19 January 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 288 - N/A | 09 October 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363b - Annual Return | 02 January 1992 | |
| 288 - N/A | 28 May 1991 | |
| 363 - Annual Return | 04 January 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 287 - Change in situation or address of Registered Office | 12 April 1990 | |
| AA - Annual Accounts | 23 February 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| 363 - Annual Return | 29 March 1989 | |
| AA - Annual Accounts | 14 March 1989 | |
| 363 - Annual Return | 03 May 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 288 - N/A | 26 November 1987 | |
| 288 - N/A | 21 October 1987 | |
| AA - Annual Accounts | 21 March 1987 | |
| 288 - N/A | 29 January 1987 | |
| 363 - Annual Return | 20 December 1986 | |
| AA - Annual Accounts | 19 December 1986 | |
| 363 - Annual Return | 19 December 1986 | |
| MISC - Miscellaneous document | 05 November 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 01 February 1984 | Outstanding |
N/A |
