HARBOUR MARINE ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Unit 2D Glanydon Industrial Estate Pwllheli LL53 5YT on 2025-02-17 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/07/2318 July 2023 | Registered office address changed from 5-7 Beatrice Street Oswestry SY11 1QE England to Column House London Road Shrewsbury Shropshire SY2 6NN on 2023-07-18 |
| 12/10/2212 October 2022 | Director's details changed for Robert George Walker on 2022-10-12 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 04/11/214 November 2021 | Change of details for Mr Robert George Walker as a person with significant control on 2020-01-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-17 with updates |
| 03/11/213 November 2021 | Cessation of Robert Wilfred Walker as a person with significant control on 2020-01-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 16/03/2016 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045387610002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 19/06/1919 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILFRED WALKER / 13/03/2018 |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE WALKER |
| 22/03/1822 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045387610002 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/09/1518 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/09/1326 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 17/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE WALKER / 01/10/2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILFRED WALKER / 01/10/2009 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 61 KING STREET WREXHAM CLWYD LL11 1HR UNITED KINGDOM |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 63 KING STREET WREXHAM WREXHAM COUNTY BOROUGH LL11 1HR |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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