Spt Marine Services 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 Dec 31, 2019)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
Last balance sheet date 2019-12-31 Gross Profit £2,035,997 -24.33% Trade Debtors £3,038,362 +6.72% Employees £31 -9.68%
MELBOURNE OFFSHORE SERVICES LIMITED
MELBOURNE MARINE SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01815855 Record last updated Thursday, March 28, 2024 9:51:21 AM UTC Official Address 1 The Cloisters St Michael's There are 10 companies registered at this street
Postal Code SR27BD Sector Service activities incidental to water transportation
Visits Ian Laws (born on Apr 4, 1956), 14 companies
Document Type Publication date Download link Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) Registry Jan 31, 2024 Appointment of a man as Director Registry Feb 8, 2023 Resignation of one Director (a man) Registry Apr 30, 2022 Two appointments: a man and a person Registry Apr 30, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 5, 2020 Appointment of a man as Director and Ceo Registry May 5, 2020 Appointment of a man as Director and Company Director Registry Apr 30, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 30, 2020 Resignation of one Shareholder (Above 75%) Registry Apr 30, 2020 Resignation of one Director (a woman) Registry Apr 30, 2020 Appointment of a man as Director Registry Aug 13, 2019 Appointment of a man as Director and None Supplied Registry Apr 30, 2018 Resignation of one Director (a man) Registry Apr 17, 2018 Resignation of one Director (a man) 1815... Registry Jul 31, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 25, 2015 Appointment of a woman Registry Jul 31, 2015 Appointment of a man as Director Financials Apr 25, 2014 Annual accounts Registry Oct 22, 2013 Annual return Financials Apr 15, 2013 Annual accounts Registry Oct 11, 2012 Annual return Financials Apr 16, 2012 Annual accounts Registry Oct 4, 2011 Annual return Financials Aug 26, 2011 Annual accounts Registry Jun 14, 2011 Change of particulars for secretary Registry Dec 9, 2010 Change of registered office address Registry Nov 17, 2010 Annual return Financials Jul 6, 2010 Annual accounts Registry Oct 28, 2009 Annual return Registry Oct 28, 2009 Change of particulars for director Financials Apr 16, 2009 Annual accounts Registry Mar 10, 2009 Resignation of a director Registry Mar 10, 2009 Resignation of a director 1815... Registry Dec 31, 2008 Resignation of 2 people: one Naval Architect, one Executive Vp and one Director (a man) Registry Oct 16, 2008 Annual return Financials Apr 14, 2008 Annual accounts Registry Feb 12, 2008 Appointment of a secretary Registry Feb 12, 2008 Resignation of a secretary Registry Feb 12, 2008 Appointment of a director Registry Feb 12, 2008 Appointment of a director 1815... Registry Feb 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 8, 2008 Three appointments: 3 men Registry Feb 8, 2008 Resignation of one Controller and one Secretary (a man) Registry Nov 7, 2007 Resignation of a director Registry Nov 7, 2007 Resignation of a director 1815... Registry Nov 1, 2007 Resignation of 2 people: one Company Director, one Director (a man) and one President Of Company Registry Oct 25, 2007 Annual return Financials Sep 19, 2007 Annual accounts Financials Dec 11, 2006 Annual accounts 1815... Registry Nov 17, 2006 Memorandum of association Registry Nov 14, 2006 Company name change Registry Nov 14, 2006 Change of name certificate Registry Oct 24, 2006 Annual return Registry Aug 31, 2006 Appointment of a director Registry Aug 31, 2006 Appointment of a director 1815... Registry Aug 17, 2006 Alteration to memorandum and articles Registry Aug 17, 2006 Appointment of a director Registry Aug 17, 2006 Resignation of a secretary Registry Aug 17, 2006 Varying share rights and names Registry Aug 16, 2006 Change of accounting reference date Registry Aug 16, 2006 Appointment of a secretary Registry Jul 31, 2006 Resignation of one Solicitor and one Secretary (a man) Registry Jul 31, 2006 Appointment of a man as President Of Company and Director Registry May 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Dec 13, 2005 Annual accounts Registry Oct 11, 2005 Annual return Financials Apr 19, 2005 Annual accounts Registry Oct 13, 2004 Annual return Registry Jul 13, 2004 Particulars of a mortgage or charge Financials Jun 16, 2004 Annual accounts Registry Dec 8, 2003 Resignation of a director Registry Dec 1, 2003 Resignation of one Director (a man) and one Marine Consultant Registry Oct 16, 2003 Annual return Financials May 2, 2003 Annual accounts Registry Nov 14, 2002 Annual return Financials Jul 18, 2002 Annual accounts Registry Jan 7, 2002 Memorandum of association Registry Jan 7, 2002 Alteration to memorandum and articles Registry Dec 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 13, 2001 Appointment of a director Registry Dec 13, 2001 Appointment of a secretary Registry Dec 13, 2001 Resignation of a director Registry Dec 5, 2001 Section 175 comp act 06 08 Registry Nov 30, 2001 Two appointments: 2 men Registry Nov 9, 2001 Annual return Registry Apr 5, 2001 Change in situation or address of registered office Registry Mar 26, 2001 Alteration to memorandum and articles Financials Feb 8, 2001 Annual accounts Registry Dec 1, 2000 Annual return Financials Dec 7, 1999 Annual accounts Registry Oct 20, 1999 Annual return Registry May 6, 1999 Company name change Registry May 5, 1999 Change of name certificate Financials Apr 7, 1999 Annual accounts Registry Oct 5, 1998 Annual return Financials Apr 30, 1998 Annual accounts Registry Nov 12, 1997 Annual return Registry Nov 11, 1997 Appointment of a director Registry Oct 30, 1997 Appointment of a man as Director and Marine Consultant Financials May 1, 1997 Annual accounts