-
-
NAUTILUS MARINE SERVICES LIMITED - C-O NOROSE COMPANY SECRETARIAL SERVIECE LTD, 3 More London Riverside, London, SE1 2AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04330608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C-O NOROSE COMPANY SECRETARIAL SERVIECE LTD
- 3 More London Riverside
- London
- SE1 2AQ C-O NOROSE COMPANY SECRETARIAL SERVIECE LTD, 3 More London Riverside, London, SE1 2AQ UK
Management
- Geschäftsführung
- BOYD, Parris
- QUASHA, Weston William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2001
- Alter der Firma 2001-11-28 22 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Susan Demers
- Andrea Douglas
- Wayne Quasha
- John Van Merkensteijn Iii
Landes-Besonderheiten
- Firmenname (in Englisch)
- Nautilus Marine Services Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NAUTILUS MARINE SERVICES PLC
- Rechtsträger-Kennung (LEI)
- 2138004AYFF9Z2RO2A51
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-28
- Jahresmeldung
- Fälligkeit: 2024-12-03
- Letzte Einreichung: 2023-11-19
✓
-
NAUTILUS MARINE SERVICES LIMITED Firmenbeschreibung
- NAUTILUS MARINE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04330608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2001 registriert. NAUTILUS MARINE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NAUTILUS MARINE SERVICES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2012.Die Firma kann schriftlich über C-O Norose Company Secretarial Serviece Ltd erreicht werden.
Jetzt sichern NAUTILUS MARINE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nautilus Marine Services Limited - C-O NOROSE COMPANY SECRETARIAL SERVIECE LTD, 3 More London Riverside, London, SE1 2AQ, Grossbritannien
- 2001-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NAUTILUS MARINE SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04330608#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04330608#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04330608#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-11-27) - CS01
-
accounts-with-accounts-type-micro-entity (2023-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-16) - CS01
-
accounts-with-accounts-type-micro-entity (2022-09-27) - AA
-
confirmation-statement-with-no-updates (2022-11-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-07-24) - AA
-
gazette-notice-compulsory (2021-11-30) - GAZ1
-
accounts-with-accounts-type-micro-entity (2021-12-18) - AA
-
gazette-filings-brought-up-to-date (2021-12-21) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-04) - AP01
-
capital-allotment-shares (2019-02-15) - SH01
-
capital-allotment-shares (2019-02-21) - SH01
-
termination-director-company-with-name-termination-date (2019-03-06) - TM01
-
appoint-person-director-company-with-name-date (2019-04-03) - AP01
-
termination-director-company-with-name-termination-date (2019-06-24) - TM01
-
confirmation-statement-with-updates (2019-12-02) - CS01
-
accounts-with-accounts-type-group (2019-07-02) - AA
-
re-registration-memorandum-articles (2019-07-03) - MAR
-
certificate-re-registration-public-limited-company-to-private (2019-07-03) - CERT10
-
resolution (2019-07-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
-
reregistration-public-to-private-company (2019-07-03) - RR02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-28) - CS01
-
resolution (2018-06-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-03-03) - RESOLUTIONS
-
certificate-change-of-name-company (2017-02-08) - CERTNM
-
notification-of-a-person-with-significant-control (2017-08-31) - PSC01
-
accounts-with-accounts-type-group (2017-05-17) - AA
-
change-of-name-notice (2017-02-08) - CONNOT
-
resolution (2017-07-17) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-11-28) - CS01
-
notification-of-a-person-with-significant-control (2017-08-17) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
accounts-with-accounts-type-group (2016-06-15) - AA
-
termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
-
appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-01-22) - CH03
-
accounts-with-accounts-type-group (2015-06-22) - AA
-
termination-director-company-with-name-termination-date (2015-03-16) - TM01
-
appoint-person-secretary-company-with-name-date (2015-03-09) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
-
appoint-person-director-company-with-name-date (2015-03-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
miscellaneous (2014-08-11) - MISC
-
accounts-with-accounts-type-group (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-06) - AA
-
resolution (2013-06-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
appoint-person-secretary-company-with-name (2012-12-19) - AP03
-
resolution (2012-08-01) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2012-07-06) - CH03
-
termination-secretary-company-with-name (2012-07-05) - TM02
-
accounts-with-accounts-type-group (2012-07-03) - AA
-
appoint-person-secretary-company-with-name (2012-03-14) - AP03
-
termination-secretary-company-with-name (2012-03-14) - TM02
-
capital-allotment-shares (2012-01-13) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-02-15) - SH01
-
termination-secretary-company-with-name (2011-03-14) - TM02
-
appoint-person-secretary-company-with-name (2011-03-14) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
-
capital-allotment-shares (2011-05-04) - SH01
-
resolution (2011-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
-
change-person-director-company-with-change-date (2011-05-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
memorandum-articles (2010-05-28) - MEM/ARTS
-
termination-director-company-with-name (2010-05-17) - TM01
-
accounts-with-accounts-type-group (2010-05-20) - AA
-
resolution (2010-05-28) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-11-05) - TM02
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 288b
-
accounts-with-accounts-type-group (2009-06-24) - AA
-
legacy (2009-06-25) - 88(2)
-
resolution (2009-07-02) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
legacy (2009-09-07) - 288c
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-18) - AR01
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-07) - 288a
-
legacy (2008-12-04) - 363a
-
resolution (2008-07-07) - RESOLUTIONS
-
legacy (2008-12-02) - 288c
-
accounts-with-accounts-type-group (2008-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-20) - 288b
-
legacy (2007-12-20) - 363s
-
accounts-with-accounts-type-group (2007-06-27) - AA
-
memorandum-articles (2007-06-27) - MEM/ARTS
-
resolution (2007-06-27) - RESOLUTIONS
-
legacy (2007-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-05-15) - 88(2)R
-
accounts-with-accounts-type-group (2006-06-07) - AA
-
resolution (2006-06-23) - RESOLUTIONS
-
legacy (2006-03-21) - 88(2)R
-
legacy (2006-09-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 88(2)R
-
legacy (2005-01-25) - 287
-
legacy (2005-01-25) - 288b
-
legacy (2005-01-25) - 288a
-
legacy (2005-02-22) - 88(2)R
-
legacy (2005-02-23) - 363s
-
legacy (2005-02-25) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-17) - AA
-
resolution (2005-06-23) - RESOLUTIONS
-
legacy (2005-08-26) - 287
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-10-26) - 88(2)R
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-12-09) - 88(2)R
-
legacy (2005-12-15) - 363s
-
legacy (2005-12-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-09) - AUD
-
accounts-with-accounts-type-group (2004-05-11) - AA
-
resolution (2004-08-03) - RESOLUTIONS
-
memorandum-articles (2004-11-24) - MEM/ARTS
-
resolution (2004-12-06) - RESOLUTIONS
-
legacy (2004-12-06) - 123
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363s
-
accounts-with-accounts-type-group (2003-07-02) - AA
-
legacy (2003-12-17) - 363s
-
resolution (2003-08-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2002
-
application-to-commence-business (2002-01-30) - 117
-
legacy (2002-01-30) - 88(2)R
-
legacy (2002-01-30) - 288b
-
legacy (2002-01-30) - 287
-
legacy (2002-01-30) - 288a
-
certificate-authorisation-to-commence-business-borrow (2002-01-30) - CERT8
-
legacy (2002-01-30) - 123
-
resolution (2002-01-30) - RESOLUTIONS
-
legacy (2002-01-30) - 122
-
legacy (2002-02-05) - 288a
-
legacy (2002-01-31) - 288a
-
legacy (2002-02-05) - 225
-
legacy (2002-10-23) - 88(2)R
-
resolution (2002-08-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-05-28) - AA
-
legacy (2002-08-27) - 123
-
statement-of-affairs (2002-03-28) - SA
-
legacy (2002-03-28) - 88(2)R
-
resolution (2002-03-26) - RESOLUTIONS
-
legacy (2002-03-25) - PROSP
-
legacy (2002-05-28) - 225
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288b
-
legacy (2001-12-11) - 287
-
incorporation-company (2001-11-28) - NEWINC
-
legacy (2001-12-11) - 288a
-
certificate-change-of-name-company (2001-12-06) - CERTNM
