(CERTNM) Company name changed hythe marine services LIMITEDcertificate issued on 14/12/23
filed on: 14th, December 2023
| change of name
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on 2023-10-31
filed on: 8th, November 2023
| officers
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(1 page)
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(AA01) Current accounting period extended from 2023-08-31 to 2024-02-29
filed on: 1st, September 2023
| accounts
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(1 page)
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(AP01) New director was appointed on 2020-02-03
filed on: 3rd, February 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-08-01
filed on: 2nd, August 2017
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-08-01
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 30th, May 2017
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 27th, May 2016
| accounts
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2015-11-28
filed on: 28th, November 2015
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-17
filed on: 8th, October 2015
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 9th, May 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2014-08-17
filed on: 13th, September 2014
| annual return
|
Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2014-08-01: 225.00 GBP
filed on: 10th, September 2014
| capital
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-08-31
filed on: 31st, May 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-08-17
filed on: 2nd, October 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2012-08-31
filed on: 26th, April 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-08-17
filed on: 7th, September 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 4th, April 2012
| resolution
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-08-17
filed on: 8th, September 2011
| annual return
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Free Download
(4 pages)
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(CH01) On 2011-04-05 director's details were changed
filed on: 8th, September 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2011-05-10
filed on: 10th, May 2011
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2010-08-31
filed on: 8th, April 2011
| accounts
|
Free Download
(5 pages)
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(CH03) On 2009-10-01 secretary's details were changed
filed on: 23rd, November 2010
| officers
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Free Download
(1 page)
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(CH01) On 2009-10-01 director's details were changed
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-08-17
filed on: 23rd, November 2010
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2009-05-22: 441.00 GBP
filed on: 5th, November 2010
| capital
|
Free Download
(2 pages)
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(CH01) On 2010-10-12 director's details were changed
filed on: 25th, October 2010
| officers
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2010-03-31: 441.00 GBP
filed on: 22nd, September 2010
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association
filed on: 7th, September 2010
| resolution
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2009-05-22: 396.00 GBP
filed on: 27th, May 2010
| capital
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Free Download
(2 pages)
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(MISC) Form 123
filed on: 27th, May 2010
| miscellaneous
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Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 27th, May 2010
| resolution
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Free Download
(14 pages)
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(AA) Total exemption small company accounts data made up to 2009-08-31
filed on: 7th, May 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2009-08-30 - Annual return with full member list
filed on: 30th, August 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-08-31
filed on: 11th, June 2009
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed hythe newco LIMITEDcertificate issued on 24/11/08
filed on: 21st, November 2008
| change of name
|
Free Download
(2 pages)
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(363a) Period up to 2008-09-01 - Annual return with full member list
filed on: 1st, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2007-08-31
filed on: 22nd, July 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2007-09-21 - Annual return with full member list
filed on: 21st, September 2007
| annual return
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Free Download
(2 pages)
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(363a) Period up to 2007-09-21 - Annual return with full member list
filed on: 21st, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 27th, June 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2006-08-31
filed on: 27th, June 2007
| accounts
|
Free Download
(6 pages)
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(288b) On 2006-09-27 Secretary resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-09-27 New secretary appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006-09-27 New secretary appointed
filed on: 27th, September 2006
| officers
|
Free Download
(2 pages)
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(288b) On 2006-09-27 Secretary resigned
filed on: 27th, September 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 27/09/06 from: the manse high street upper dean huntingdon cambridgeshire PE28 0LT
filed on: 27th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 27/09/06 from: the manse high street upper dean huntingdon cambridgeshire PE28 0LT
filed on: 27th, September 2006
| address
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Free Download
(1 page)
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(363s) Period up to 2006-09-13 - Annual return with full member list
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2006-09-13 - Annual return with full member list
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On 2005-09-26 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005-09-26 New director appointed
filed on: 26th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On 2005-09-26 Director resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
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(288b) On 2005-09-26 Director resigned
filed on: 26th, September 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, August 2005
| incorporation
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Free Download
(20 pages)
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(NEWINC) Incorporation
filed on: 17th, August 2005
| incorporation
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Free Download
(20 pages)
|