HUGHES MARINE ENGINEERING LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-12-31

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02/06/252 June 2025 Appointment of Mr Matthew Steven Rowland as a director on 2025-05-23

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23/05/2523 May 2025 Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19

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23/09/2423 September 2024 Confirmation statement made on 2024-09-15 with no updates

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18/07/2418 July 2024 Accounts for a dormant company made up to 2023-12-31

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16/05/2416 May 2024 Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10

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16/05/2416 May 2024 Appointment of Mr. Mitesh Gami as a director on 2024-05-10

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04/03/244 March 2024 Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with no updates

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-12-31

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02/02/232 February 2023 Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-02-01

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11/01/2311 January 2023 Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31

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11/01/2311 January 2023 Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

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08/12/228 December 2022 Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of James Henry John Marsh as a director on 2022-12-06

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31/10/2231 October 2022 Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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22/09/2122 September 2021 Accounts for a dormant company made up to 2020-12-31

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURMEISTER

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM PO BOX 4 FISHER HOUSE MICHAELSTON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS BURMESITER / 13/09/2018

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13/06/1813 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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06/07/176 July 2017 SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH

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05/07/175 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN

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13/12/1613 December 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR APPOINTED NICHOLAS PAUL HENRY

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MARINE HOUSE 40 RIMROSE ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 4TY

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07/09/167 September 2016 DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

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07/09/167 September 2016 DIRECTOR APPOINTED RICHARD DOUGLAS BURMESITER

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLYNE HUGHES

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01/09/161 September 2016 SECRETARY APPOINTED ICHAEL JOHN HOGGAN

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30/08/1630 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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25/05/1625 May 2016 AUDITOR'S RESIGNATION

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13/10/1513 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/12/148 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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10/10/1410 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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06/11/136 November 2013 Annual return made up to 26 September 2013 with full list of shareholders

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26/09/1326 September 2013 28/02/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 PREVSHO FROM 30/09/2013 TO 28/02/2013

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24/01/1324 January 2013 20/11/12 STATEMENT OF CAPITAL GBP 1000

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26/09/1226 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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