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UNISEA MARITIME LTD - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Company Information
- Company registration number
- 03998176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Market Yard Mews
- 194-204 Bermondsey Street
- London
- SE1 3TQ
- England 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England UK
Management
- Managing Directors
- METHERELL, Julian Richard
- WESTERMAN, Matthew Crispin Hurst, Dr
- Company secretaries
- CORNHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-16
- Age Of Company 2000-05-16 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Julian Richard Metherell
- Ilias Iliopoulos
- Peter George Livanos
- Julian Richard Metherell
- Ilias Iliopoulos
- Peter George Livanos
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
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UNISEA MARITIME LTD Company Description
- UNISEA MARITIME LTD is a ltd registered in United Kingdom with the Company reg no 03998176. Its current trading status is "live". It was registered 2000-05-16. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-02.It can be contacted at 5 Market Yard Mews .
Get UNISEA MARITIME LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unisea Maritime Ltd - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- 2000-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-10) - CH01
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change-to-a-person-with-significant-control (2020-03-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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change-to-a-person-with-significant-control (2020-09-10) - PSC04
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change-to-a-person-with-significant-control (2020-09-08) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-small (2019-10-31) - AA
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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capital-statement-capital-company-with-date-currency-figure (2019-02-04) - SH19
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legacy (2019-01-31) - SH20
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legacy (2019-01-31) - CAP-SS
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resolution (2019-01-31) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-small (2018-09-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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accounts-with-accounts-type-small (2017-08-15) - AA
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resolution (2017-10-31) - RESOLUTIONS
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legacy (2017-10-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-31) - SH19
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confirmation-statement-with-updates (2017-11-30) - CS01
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legacy (2017-10-31) - CAP-SS
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02
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change-person-director-company-with-change-date (2016-07-04) - CH01
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accounts-with-accounts-type-full (2016-07-13) - AA
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change-corporate-secretary-company-with-change-date (2016-08-19) - CH04
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resolution (2016-09-27) - RESOLUTIONS
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legacy (2016-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-27) - SH19
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legacy (2016-09-27) - CAP-SS
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confirmation-statement-with-updates (2016-12-01) - CS01
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confirmation-statement-with-updates (2016-11-30) - CS01
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second-filing-of-annual-return-with-made-up-date (2016-11-21) - RP04AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-full (2015-08-13) - AA
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capital-allotment-shares (2015-07-29) - SH01
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capital-variation-of-rights-attached-to-shares (2015-07-27) - SH10
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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capital-allotment-shares (2015-02-13) - SH01
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capital-allotment-shares (2015-01-16) - SH01
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resolution (2015-01-16) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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appoint-person-director-company-with-name (2013-01-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-corporate-secretary-company-with-change-date (2011-01-21) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-03) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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change-sail-address-company (2009-11-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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move-registers-to-sail-company (2009-12-01) - AD03
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-08-14) - 288a
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legacy (2008-01-10) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-15) - AA
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legacy (2007-11-22) - 288c
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legacy (2007-11-27) - 363a
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legacy (2007-11-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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legacy (2006-11-02) - 288c
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accounts-with-accounts-type-full (2006-07-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363a
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legacy (2005-11-07) - 288a
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legacy (2005-11-07) - 288b
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legacy (2005-11-04) - 288b
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-05-27) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-07-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-09-09) - AA
keyboard_arrow_right 2001
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legacy (2001-11-13) - 363a
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accounts-with-accounts-type-full (2001-11-13) - AA
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legacy (2001-11-13) - 225
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legacy (2001-06-12) - 288a
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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incorporation-company (2000-05-16) - NEWINC