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Transmarine LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TRANSMARINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TRANSMARINE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2020)
  • 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
Last balance sheet date2020-06-30
Employees£1 0%
Total assets£10,979 +8.30%

TRANSMARINE LIMITED

Details

Company type Private Limited Company, Active
Company Number 09153104
Record last updated Friday, September 9, 2016 7:10:16 AM UTC
Official Address Chapel House St. Lawrences Way Reigate Central
There are 4 companies registered at this street
Postal Code RH27AF

Charts

Visits

TRANSMARINE LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 30, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 30, 2014 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 29, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 29, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 9, 2008 Liquidator's progress report Liquidator's progress report
Registry Jan 2, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 22, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 22, 2006 Statement of company's affairs Statement of company's affairs
Registry Dec 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Naval Architect and one Director (a man) Resignation of one Naval Architect and one Director (a man)
Registry Jun 25, 2004 Annual return Annual return
Financials May 12, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2004 Notice of change of directors or secretaries or in their particulars 2723... Notice of change of directors or secretaries or in their particulars 2723...
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 7, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 4, 2003 Annual return Annual return
Registry Mar 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 20, 2003 Appointment of a director Appointment of a director
Registry Feb 5, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Registry Oct 7, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 7, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 24, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Sep 18, 2001 Resignation of a director Resignation of a director
Registry Sep 7, 2001 Appointment of a director Appointment of a director
Registry Sep 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 10, 2001 Resignation of one Legal Executive and one Director (a man) Resignation of one Legal Executive and one Director (a man)
Registry Jul 23, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jul 14, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry Jun 21, 2000 Appointment of a director 2723... Appointment of a director 2723...
Registry Jun 21, 2000 Annual return Annual return
Registry Jun 5, 2000 Appointment of a man as Director and Legal Executive Appointment of a man as Director and Legal Executive
Registry Jun 1, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Nov 21, 1999 Resignation of a director Resignation of a director
Registry Nov 21, 1999 Appointment of a director Appointment of a director
Registry Nov 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 1999 Notice of change of directors or secretaries or in their particulars 2723... Notice of change of directors or secretaries or in their particulars 2723...
Registry Sep 12, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 12, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 21, 1999 Annual return Annual return
Registry Apr 1, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Aug 11, 1998 Annual return Annual return
Registry Oct 2, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 22, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 1997 Removal of secretary/director Removal of secretary/director
Registry Sep 22, 1997 Alter mem and arts Alter mem and arts
Registry Sep 22, 1997 Change of accounting reference date Change of accounting reference date
Financials Aug 5, 1997 Annual accounts Annual accounts
Registry Jul 24, 1997 Annual return Annual return
Financials Nov 4, 1996 Annual accounts Annual accounts
Registry Jul 16, 1996 Annual return Annual return
Financials Oct 30, 1995 Annual accounts Annual accounts
Registry Sep 26, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 1995 Annual return Annual return
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Aug 8, 1994 Registered office changed Registered office changed
Registry Aug 8, 1994 Annual return Annual return
Financials Sep 23, 1993 Annual accounts Annual accounts
Registry Jun 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1993 Director's particulars changed Director's particulars changed
Registry Jun 18, 1993 Annual return Annual return
Registry May 14, 1993 Appointment of a man as Financial Director and Secretary Appointment of a man as Financial Director and Secretary
Registry May 14, 1993 Resignation of one Naval Architect and one Secretary (a man) Resignation of one Naval Architect and one Secretary (a man)
Registry Mar 2, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Jan 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 23, 1992 Alter mem and arts Alter mem and arts
Registry Sep 15, 1992 Change of name certificate Change of name certificate
Registry Sep 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 10, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1992 Alter mem and arts Alter mem and arts
Registry Jul 6, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 1992 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 15, 1992 Two appointments: 2 companies Two appointments: 2 companies

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