KEEL MARINE LIMITED


Registered number: 00721735
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Name: KEEL MARINE LIMITED
KEEL MARINE LTD
Address: UNIT C5 PENNER ROAD, ENDEAVOUR BUSINESS PARK, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QN
Incorporation Date: 1962-04-17

Company status: Active


Company Documents

date name form type
2023-01-27 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 AA
2022-03-02 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-03-13 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-06-01 REGISTERED OFFICE CHANGED ON 01/06/2021 FROMRIDGEWAY OFFICE PARKUNIT 6-8 BEDFORD ROADPETERSFIELDHAMPSHIREGU32 3QF AD01
2021-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 AA
2021-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE GEORGE HILDESLEY / 16/05/2021 CH01
2020-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 AA
2020-01-08 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 AA
2019-10-02 APPOINTMENT TERMINATED, DIRECTOR PETER WHITLOCK TM01
2018-06-13 CESSATION OF AYMAN ATAYA AS A PSC PSC07
2018-06-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE GEORGE HILDESLEY PSC01
2018-01-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYMAN ATAYA PSC01
2018-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 AA
2018-01-14 CESSATION OF WILLIAM DOUGLAS ROBINSON AS A PSC PSC07
2018-01-14 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-01-11 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 AA
2016-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 AA
2016-01-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007217350004 MR04
2016-03-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES TM01
2016-01-06 31/12/15 FULL LIST AR01
2016-05-24 APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERING TM01
2015-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 AA
2015-03-02 DIRECTOR APPOINTED MR LAURENCE GEORGE HILDESLEY AP01
2015-02-10 31/12/14 FULL LIST AR01
2015-03-14 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-08 31/12/13 FULL LIST AR01
2014-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 AA
2014-03-05 APPOINTMENT TERMINATED, DIRECTOR CHARLES CORBETT TM01
2013-10-15 APPOINTMENT TERMINATED, DIRECTOR PAUL READ TM01
2013-04-22 DIRECTOR APPOINTED MR CHARLES RICHARD CORBETT AP01
2013-06-25 REGISTRATION OF A CHARGE / CHARGE CODE 007217350004 MR01
2013-04-19 DIRECTOR APPOINTED MR PETER ERNEST WHITLOCK AP01
2013-01-17 31/12/12 FULL LIST AR01
2013-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2013-07-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-07-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2012-01-09 31/12/11 FULL LIST AR01
2011-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2011-02-10 31/12/10 FULL LIST AR01
2010-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2010-02-11 SAIL ADDRESS CREATED AD02
2010-02-11 31/12/09 FULL LIST AR01
2010-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2010-05-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-05-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-02-09 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-04-30 DIRECTOR APPOINTED JOHN HARVEY BOWERING 288a
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JOHN CHARLES LEWIS READ / 30/10/2009 CH01
2009-10-30 SECRETARY'S CHANGE OF PARTICULARS / ISAAC AMAKYE MENSAH / 30/10/2009 CH03
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / ANITA PATEL / 30/10/2009 CH01
2009-10-30 SECRETARY'S CHANGE OF PARTICULARS / ISAAC AMAKYE MENSAH / 30/10/2009 CH03
2009-04-23 APPOINTMENT TERMINATED DIRECTOR COLIN CRIMP 288b
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY BOWERING / 30/10/2009 CH01
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 30/10/2009 CH01
2008-02-27 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRIMP / 08/02/2008 288c
2008-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA

Last update: 2024-04-30 10:01:16