| Name: |
TRANS MARINE (LONDON) LIMITED
TRANS MARINE (LONDON) LTD |
| Address: | ESSEX HOUSE 7 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD |
| Incorporation Date: | 1990-09-25 |
| date | name | form type |
| 2022-07-18 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-10-11 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | CS01 |
| 2021-09-23 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | CS01 |
| 2020-07-31 | APPOINTMENT TERMINATED, SECRETARY IRIS FRANCIS | TM02 |
| 2020-10-29 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | CS01 |
| 2020-03-19 | CESSATION OF MATTHEW AARON FRANCIS AS A PSC | PSC07 |
| 2020-03-19 | PSC'S CHANGE OF PARTICULARS / MARCUS FRANCIS / 31/12/2019 | PSC04 |
| 2020-07-31 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS | TM01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AARON FRANCIS / 27/09/2019 | CH01 |
| 2019-10-03 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | CS01 |
| 2019-09-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS PATRICIA FRANCIS / 27/09/2019 | CH03 |
| 2019-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER FRANCIS / 27/09/2019 | CH01 |
| 2019-08-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-28 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FRANCIS / 29/09/2017 | CH01 |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | CS01 |
| 2017-08-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AARON FRANCIS / 29/09/2017 | CH01 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 25/09/15 FULL LIST | AR01 |
| 2014-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROMOAK HOUSE 173D VICTORIA ROADROMFORDESSEXRM1 2NPUNITED KINGDOM | AD01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 25/09/14 FULL LIST | AR01 |
| 2013-09-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 25/09/13 FULL LIST | AR01 |
| 2012-10-02 | 25/09/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM2A STATION ROADGIDEA PARKROMFORDESSEXRM2 6DA | AD01 |
| 2011-09-26 | 25/09/11 FULL LIST | AR01 |
| 2010-09-13 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FRANCIS / 25/09/2010 | CH01 |
| 2010-10-01 | 25/09/10 FULL LIST | AR01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AARON FRANCIS / 25/09/2010 | CH01 |
| 2010-10-01 | SECRETARY'S CHANGE OF PARTICULARS / IRIS PATRICIA FRANCIS / 25/09/2010 | CH03 |
| 2009-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROMUNIT 59/60 BARKING IND PARKALFREDS WAYBARKINGESSEX IG11 OTT | 287 |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS | 363a |
| 2009-10-15 | 25/09/09 FULL LIST | AR01 |
| 2008-09-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-16 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-25 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-02 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-09-30 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-19 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-01-11 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | 363s |
| 2002-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-05 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-18 | DIRECTOR RESIGNED | 288b |
| 2001-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
Last update: 2024-04-24 17:01:59