NAUTILUS MARINE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04330608 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2001 |
| Age | 22 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NAUTILUS MARINE SERVICES LIMITED is an active private limited company with number 04330608. It was incorporated 22 years, 5 months, 2 days ago, on 28 November 2001. The company address is 3 More London Riverside, London, SE1 2AQ.
Company Fillings
Confirmation statement with no updates
Date: 27 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Jan 2022
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Gazette filings brought up to date
Date: 21 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 24 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Termination secretary company with name termination date
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-01
Officer name: Kristina Marie Humphries
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-02
Officer name: Parris Boyd
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Tedmond Yu-Han Wong
Documents
Re registration memorandum articles
Date: 03 Jul 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 03 Jul 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 03 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 03 Jul 2019
Category: Change-of-name
Type: RR02
Documents
Accounts with accounts type group
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Quint
Termination date: 2019-06-24
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Donald Zac Phillips
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Brodie Henderson
Termination date: 2019-06-24
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Tedmond Yu-Han Wong
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr Weston William Quasha
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mikel Dean Faulkner
Termination date: 2019-03-05
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-19
Capital : 52,505,629 GBP
Documents
Capital allotment shares
Date: 15 Feb 2019
Action Date: 16 Jan 2019
Category: Capital
Type: SH01
Capital : 486,367.77 GBP
Date: 2019-01-16
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Notification of a person with significant control
Date: 31 Aug 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Van Merkensteijn Iii
Notification date: 2017-06-26
Documents
Notification of a person with significant control
Date: 31 Aug 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: Wayne Quasha
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-26
Psc name: Andrea Douglas
Documents
Notification of a person with significant control
Date: 17 Aug 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Susan Demers
Notification date: 2017-06-26
Documents
Resolution
Date: 17 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 08 Feb 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed global energy development PLC\certificate issued on 08/02/17
Documents
Change of name notice
Date: 08 Feb 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type group
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 29 Apr 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rodger Lynn Ehrlish
Termination date: 2016-04-28
Documents
Appoint person secretary company with name date
Date: 29 Apr 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-28
Officer name: Mrs Kristina Marie Humphries
Documents
Annual return company with made up date no member list
Date: 05 Feb 2016
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Accounts with accounts type group
Date: 22 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-13
Officer name: Stephen Culwell Voss
Documents
Appoint person secretary company with name date
Date: 09 Mar 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Rodger Lynn Ehrlish
Appointment date: 2015-01-15
Documents
Termination secretary company with name termination date
Date: 09 Mar 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elmer Johnston
Termination date: 2015-01-15
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Zac Phillip
Appointment date: 2014-02-01
Documents
Change person secretary company with change date
Date: 22 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Elmer Johnston
Change date: 2015-01-15
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Miscellaneous
Date: 11 Aug 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2013
Action Date: 28 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-28
Documents
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2012
Action Date: 28 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-28
Documents
Appoint person secretary company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elmer Johnston
Documents
Resolution
Date: 01 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 06 Jul 2012
Action Date: 02 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-02
Officer name: Secretary Anna Williams
Documents
Termination secretary company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anna Williams
Documents
Accounts with accounts type group
Date: 03 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Secretary Anna Williams
Documents
Termination secretary company with name
Date: 14 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ana Revollo
Documents
Capital allotment shares
Date: 13 Jan 2012
Action Date: 04 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-04
Capital : 357,897.55 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2011
Action Date: 28 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-28
Documents
Resolution
Date: 06 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 05 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mikel Dean Faulkner
Change date: 2011-05-05
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 19 Apr 2011
Category: Capital
Type: SH01
Capital : 357,667.44 GBP
Date: 2011-04-19
Documents
Change registered office address company with date old address
Date: 15 Apr 2011
Action Date: 15 Apr 2011
Category: Address
Type: AD01
Old address: 26 Dover Street London W1S 4LY
Change date: 2011-04-15
Documents
Appoint person secretary company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ana Maria Revollo
Documents
Termination secretary company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Garo
Documents
Capital allotment shares
Date: 15 Feb 2011
Action Date: 14 Jan 2011
Category: Capital
Type: SH01
Capital : 357,560 GBP
Date: 2011-01-14
Documents
Annual return company with made up date bulk list shareholders
Date: 21 Dec 2010
Action Date: 28 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-28
Documents
Appoint person secretary company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrick Joseph Garo
Documents
Termination secretary company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Catherine Miles
Documents
Resolution
Date: 28 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Freeman
Documents
Annual return company with made up date bulk list shareholders
Date: 18 Dec 2009
Action Date: 28 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-28
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mikel Dean Faulkner
Change date: 2009-10-22
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mikel Dean Faulkner
Change date: 2009-10-21
Documents
Change person director company with change date
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Culwell Voss
Change date: 2009-10-21
Documents
Change person secretary company with change date
Date: 21 Oct 2009
Action Date: 21 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Catherine Emma Miles
Change date: 2009-10-21
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 19 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-19
Officer name: Alan Brodie Henderson
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / mikel faulkner / 07/09/2009
Documents
Resolution
Date: 02 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 22/06/09\gbp si [email protected]=1105.81\gbp ic 354389.81/355495.62\
Documents
Accounts with accounts type group
Date: 24 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stephen newton
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/11/08; full list of members
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / alan henderson / 12/09/2008
Documents
Resolution
Date: 07 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed mr stephen thomas newton
Documents
Legacy
Date: 20 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/11/07; bulk list available separately
Documents
Legacy
Date: 20 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
1192 STRATFORD ROAD,BIRMINGHAM,B28 8AB
| Number: | 10175379 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELEGANT DICKENS HEATH VILLAGE LIMITED
SWINFORD HOUSE,BRIERLEY HILL,DY5 3EE
| Number: | 09557482 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COACH HOUSE,HENLEY ON THAMES,RG9 4QG
| Number: | 04079022 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WATERSIDE,CASTLE DOUGLAS,
| Number: | SL000902 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
17 NORTH STREET,SLEAFORD,NG34 0DR
| Number: | 11745318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STACE & FRANCIS DEVELOPMENTS LIMITED
12 DOWNVIEW ROAD,BOGNOR REGIS,PO22 8HG
| Number: | 03925304 |
| Status: | ACTIVE |
| Category: | Private Limited Company |