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Allam Marine LTD

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Reports

Extended Company Report with Annual Accounts ALLAM MARINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02708090
Record last updated Monday, January 16, 2023 3:25:03 PM UTC
Official Address Wyke Way Melton West Business Park Hull United Kingdom South Hunsley
There are 8 companies registered at this street
Postal Code HU143BQ
Sector Repair of electrical equipment

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Directors

Document Type Publication date Download link
Registry Dec 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials May 28, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 2708... Statement of satisfaction in full or in part of mortgage or charge 2708...
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 2708... Statement of satisfaction in full or in part of mortgage or charge 2708...
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Statement of satisfaction in full or in part of mortgage or charge 2708... Statement of satisfaction in full or in part of mortgage or charge 2708...
Registry Mar 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2013 Particulars of a mortgage or charge 2708... Particulars of a mortgage or charge 2708...
Registry Mar 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2013 Particulars of a mortgage or charge 2708... Particulars of a mortgage or charge 2708...
Registry Mar 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2013 Particulars of a mortgage or charge 2708... Particulars of a mortgage or charge 2708...
Registry Jan 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2013 Particulars of a mortgage or charge 2708... Particulars of a mortgage or charge 2708...
Registry Jan 15, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2012 Change of registered office address Change of registered office address
Registry Apr 25, 2012 Annual return Annual return
Financials Feb 20, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2011 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Financials Apr 13, 2010 Amended accounts Amended accounts
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2008 Annual return Annual return
Financials Feb 28, 2008 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 27, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 27, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 2006 Annual return Annual return
Financials Mar 30, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Dec 30, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Oct 29, 2004 Annual return 2708... Annual return 2708...
Registry Oct 11, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 16, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2004 Cap 610000 Cap 610000
Registry Jan 8, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 28, 2003 Annual return Annual return
Registry Apr 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2003 Cap 610000 Cap 610000
Financials Apr 17, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2002 Annual return Annual return
Financials Mar 13, 2002 Annual accounts Annual accounts
Registry Jan 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Miscellaneous document Miscellaneous document
Registry May 25, 2001 Miscellaneous document 2708... Miscellaneous document 2708...
Registry Apr 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2708... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2708...
Registry Apr 25, 2001 Annual return Annual return
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 5, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Sep 12, 2000 Annual return Annual return
Registry Apr 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1999 Particulars of a mortgage or charge 2708... Particulars of a mortgage or charge 2708...
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Aug 2, 1999 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Apr 18, 1998 Annual return Annual return
Financials Jul 14, 1997 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Registry Jan 1, 1997 Resignation of one Naval Architect and one Director (a man) Resignation of one Naval Architect and one Director (a man)
Registry Apr 24, 1996 Annual return Annual return
Financials Mar 14, 1996 Annual accounts Annual accounts
Registry Feb 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2708... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2708...
Financials Jul 6, 1995 Annual accounts Annual accounts
Registry Apr 19, 1995 Annual return Annual return
Registry Apr 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 29, 1994 Director's particulars changed Director's particulars changed
Registry Apr 29, 1994 Annual return Annual return
Registry Apr 29, 1994 Director resigned, new director appointed Director resigned, new director appointed

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