SEACOR MARINE (INTERNATIONAL) LIMITED



Company Documents

DateDescription
24/11/1424 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/11/1328 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN MORTON ALAIS / 01/04/2012

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM C/O WRIGHT SON & PEPPER 9 GRAY'S INN SQUARE LONDON WC1R 5JF

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR APPOINTED MATTHEW CENAC

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08/04/108 April 2010 DIRECTOR APPOINTED JOHN MATTHEW GELLERT

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALICE GRAN

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/12/0910 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/12/084 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 DIRECTOR RESIGNED ANDREW STRACHAN

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/12/073 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 COMPANY NAME CHANGED SEACOR MARINE (MANAGEMENT) LIMIT ED CERTIFICATE ISSUED ON 05/03/02; RESOLUTION PASSED ON 28/02/02

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW SECRETARY APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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