Name: |
INTERNATIONAL MARITIME SERVICES LIMITED
INTERNATIONAL MARITIME SERVICES LTD |
Address: | VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ |
Incorporation Date: | 1997-08-29 |
date | name | form type |
2022-09-27 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-20 | CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES | CS01 |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-09-30 | CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES | CS01 |
2020-10-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-09-01 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES | CS01 |
2019-09-02 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | CS01 |
2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-10-29 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | CS01 |
2018-09-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-09-21 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | CS01 |
2016-09-29 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | CS01 |
2016-09-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-11 | 29/08/15 FULL LIST | AR01 |
2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-05 | 29/08/14 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM15 DUNCAN TERRACELONDONN1 8BZ | AD01 |
2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-02 | 29/08/13 FULL LIST | AR01 |
2012-09-11 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-08-30 | 29/08/12 FULL LIST | AR01 |
2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-09-12 | 29/08/11 FULL LIST | AR01 |
2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS CASTRO POMBO / 01/10/2009 | CH01 |
2010-10-03 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO HERMIDA MUINOS / 01/10/2009 | CH01 |
2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER CASTRO POMBO / 01/10/2009 | CH01 |
2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CASTRO POMBO / 01/10/2009 | CH01 |
2010-09-09 | 29/08/10 FULL LIST | AR01 |
2009-01-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2009-09-04 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | 363a |
2009-10-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-10-17 | APPOINTMENT TERMINATED DIRECTOR ROSA BARBATO DELGAUDIO | 288b |
2008-10-17 | APPOINTMENT TERMINATED SECRETARY RICARDO HERMIDA BARBATO | 288b |
2008-10-17 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
2007-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-09-17 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS | 363s |
2006-06-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-09-13 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
2006-01-18 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | 225 |
2005-03-04 | AD 25/01/05---------£ SI 200@1=200£ IC 1000/1200 | 88(2)R |
2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
2005-02-25 | NEW DIRECTOR APPOINTED | 288a |
2005-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-02-25 | NEW DIRECTOR APPOINTED | 288a |
2005-09-28 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
2005-09-12 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
2005-03-04 | £ NC 1000/120025/01/05 | 123 |
2005-01-13 | DELIVERY EXT'D 3 MTH 31/10/04 | 244 |
2005-03-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-02-28 | COMPANY NAME CHANGEDHOOKTONE INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 28/02/05 | CERTNM |
2005-03-04 | NC INC ALREADY ADJUSTED 25/01/05 | RES04 |
2005-03-01 | NEW DIRECTOR APPOINTED | 288a |
2004-02-27 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | 363s |
2004-10-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-05-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-09-02 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | 363s |
2002-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
Last update: 2024-09-28 06:01:41