Malthouse Marine Associates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2023-06-30 Trade Debtors £2,744 0% Employees £3 0% Total assets £5,124 -601.14%
TECARDY LIMITED
TECARDY MARINE LTD.
BOWEN MARINE ASSOCIATES LTD
Company type Private Limited Company , Active Company Number 01729634 Record last updated Tuesday, September 21, 2021 2:45:42 PM UTC Official Address Fairfield Shotley Road Chelmondiston Ipswich Ip91ee Berners There are 38 companies registered at this street
Postal Code IP91EE Sector Renting and leasing of passenger water transport equipment
Visits Document Type Publication date Download link Registry Sep 18, 2021 Resignation of one Secretary (a woman) Registry Jan 10, 2021 Resignation of one Director (a man) Registry Jun 1, 2020 Appointment of a man as Secretary Registry Jun 1, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jun 1, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Financials Nov 1, 2017 Annual accounts Registry Oct 9, 2017 Confirmation statement made , with updates Registry Oct 6, 2017 Persons with significant control Registry Oct 4, 2017 Persons with significant control 2600067... Registry Mar 31, 2017 Two appointments: a person and a man Financials Mar 24, 2017 Annual accounts Registry Dec 16, 2016 Appointment of a woman Registry Dec 16, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Oct 10, 2016 Confirmation statement made , with updates Registry Apr 13, 2016 Appointment of a man as Director Registry Apr 7, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Financials Mar 9, 2016 Annual accounts Registry Oct 9, 2015 Annual return Registry Feb 23, 2015 Appointment of a person as Director Registry Jan 22, 2015 Appointment of a woman Financials Jan 9, 2015 Annual accounts Registry Oct 7, 2014 Annual return Financials Mar 27, 2014 Annual accounts Registry Oct 11, 2013 Annual return Registry Oct 11, 2013 Change of registered office address Registry Oct 11, 2013 Change of registered office address 2591504... Financials Feb 24, 2013 Annual accounts Registry Feb 19, 2013 Change of registered office address Registry Oct 17, 2012 Annual return Financials Mar 28, 2012 Annual accounts Registry Oct 6, 2011 Annual return Financials Nov 15, 2010 Annual accounts Registry Oct 20, 2010 Annual return Registry Oct 20, 2010 Change of registered office address Registry Oct 20, 2010 Change of particulars for director Registry Oct 20, 2010 Change of particulars for director 2641468... Registry Oct 20, 2010 Change of particulars for director Registry Oct 20, 2010 Change of particulars for secretary Financials Oct 21, 2009 Annual accounts Registry Oct 20, 2009 Annual return Registry Jan 14, 2009 Annual return 8195798... Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars 8196064... Financials Dec 11, 2008 Annual accounts Financials Apr 29, 2008 Annual accounts 8376688... Registry Nov 7, 2007 Annual return Registry Oct 22, 2007 Appointment of a person Registry Oct 18, 2007 Company name change Registry Oct 18, 2007 Change of name certificate Registry Oct 15, 2007 Appointment of a man as Plumber and Director Financials Apr 1, 2007 Annual accounts Registry Oct 30, 2006 Annual return Financials May 4, 2006 Annual accounts Registry Oct 14, 2005 Annual return Financials Apr 8, 2005 Annual accounts Registry Oct 29, 2004 Annual return Registry Jun 17, 2004 Change in situation or address of registered office Financials Jun 8, 2004 Annual accounts Registry Oct 29, 2003 Annual return Registry Oct 29, 2003 Appointment of a person Financials Jun 4, 2003 Annual accounts Registry Jan 5, 2003 Appointment of a woman Registry Jan 4, 2003 Resignation of one Marine Surveyor and one Director (a man) Registry Oct 23, 2002 Annual return Registry Oct 23, 2002 Appointment of a person Registry Sep 27, 2002 Resignation of one Director (a woman) Financials Jun 5, 2002 Annual accounts Registry Nov 21, 2001 Annual return Financials May 14, 2001 Annual accounts Registry Oct 30, 2000 Annual return Financials May 2, 2000 Annual accounts Registry Nov 3, 1999 Annual return Registry Apr 28, 1999 Company name change Registry Apr 27, 1999 Change of name certificate Financials Apr 27, 1999 Annual accounts Registry Nov 16, 1998 Annual return Financials Apr 28, 1998 Annual accounts Registry Apr 28, 1998 Resolution Registry Jan 14, 1998 Company name change Registry Jan 14, 1998 Change of name certificate Registry Nov 11, 1997 Annual return Registry Jun 18, 1997 Change in situation or address of registered office Financials Jun 3, 1997 Annual accounts Registry Oct 30, 1996 Change in situation or address of registered office Registry Oct 10, 1996 Annual return Financials Mar 27, 1996 Annual accounts Registry Sep 29, 1995 Annual return Financials Apr 24, 1995 Annual accounts Registry Oct 5, 1994 Annual return Financials Apr 21, 1994 Annual accounts Registry Dec 12, 1993 Annual return Registry Jul 12, 1993 Annual return 1788474... Financials Nov 11, 1992 Annual accounts Financials Jun 8, 1992 Annual accounts 1766221... Registry Feb 13, 1992 Annual return Registry Sep 30, 1991 Two appointments: a man and a woman Financials Jun 20, 1991 Annual accounts Registry Mar 4, 1991 Annual return Registry Apr 3, 1990 Annual return 1945686... Financials Jan 12, 1990 Annual accounts