TRANS MARINE (LONDON) LIMITED

Name:	TRANS MARINE (LONDON) LIMITED TRANS MARINE (LONDON) LTD
Address:	ESSEX HOUSE 7 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD
Incorporation Date:	1990-09-25

Company Documents

date	name	form type
2022-07-18	31/12/21 TOTAL EXEMPTION FULL	AA
2022-10-11	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES	CS01
2021-09-23	31/12/20 TOTAL EXEMPTION FULL	AA
2021-10-12	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES	CS01
2020-07-31	APPOINTMENT TERMINATED, SECRETARY IRIS FRANCIS	TM02
2020-10-29	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES	CS01
2020-03-19	CESSATION OF MATTHEW AARON FRANCIS AS A PSC	PSC07
2020-03-19	PSC'S CHANGE OF PARTICULARS / MARCUS FRANCIS / 31/12/2019	PSC04
2020-07-31	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANCIS	TM01
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-27	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AARON FRANCIS / 27/09/2019	CH01
2019-10-03	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES	CS01
2019-09-27	SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS PATRICIA FRANCIS / 27/09/2019	CH03
2019-09-27	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALEXANDER FRANCIS / 27/09/2019	CH01
2019-08-06	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-28	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2017-09-29	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FRANCIS / 29/09/2017	CH01
2017-10-19	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES	CS01
2017-08-29	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-29	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AARON FRANCIS / 29/09/2017	CH01
2016-11-21	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES	CS01
2016-09-26	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-07-06	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-29	25/09/15 FULL LIST	AR01
2014-02-28	REGISTERED OFFICE CHANGED ON 28/02/2014 FROMOAK HOUSE 173D VICTORIA ROADROMFORDESSEXRM1 2NPUNITED KINGDOM	AD01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-07	25/09/14 FULL LIST	AR01
2013-09-28	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-27	25/09/13 FULL LIST	AR01
2012-09-26	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-02	25/09/12 FULL LIST	AR01
2011-11-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-03	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM2A STATION ROADGIDEA PARKROMFORDESSEXRM2 6DA	AD01
2011-09-26	25/09/11 FULL LIST	AR01
2010-09-13	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FRANCIS / 25/09/2010	CH01
2010-10-01	25/09/10 FULL LIST	AR01
2010-10-01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AARON FRANCIS / 25/09/2010	CH01
2010-10-01	SECRETARY'S CHANGE OF PARTICULARS / IRIS PATRICIA FRANCIS / 25/09/2010	CH03
2009-03-25	REGISTERED OFFICE CHANGED ON 25/03/2009 FROMUNIT 59/60 BARKING IND PARKALFREDS WAYBARKINGESSEX IG11 OTT	287
2009-09-23	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-04-03	RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS	363a
2009-10-15	25/09/09 FULL LIST	AR01
2008-09-23	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-16	RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS	363s
2007-10-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-25	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS	363s
2006-06-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-08-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-12-02	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS	363s
2004-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-09-30	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS	363s
2003-09-19	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS	363s
2003-08-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-01-11	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS	363s
2002-09-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-12-05	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS	363s
2002-09-18	DIRECTOR RESIGNED	288b
2001-11-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA