INTERNATIONAL MARITIME SERVICES LIMITED


Registered number: 03426681
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Name: INTERNATIONAL MARITIME SERVICES LIMITED
INTERNATIONAL MARITIME SERVICES LTD
Address: VIEWLANDS BROOMEHALL ROAD, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Incorporation Date: 1997-08-29

Company status: Active


Company Documents

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