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NAUTILUS MARINE SERVICES LIMITED - C-O NOROSE COMPANY SECRETARIAL SERVIECE LTD, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 04330608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C-O NOROSE COMPANY SECRETARIAL SERVIECE LTD
- 3 More London Riverside
- London
- SE1 2AQ C-O NOROSE COMPANY SECRETARIAL SERVIECE LTD, 3 More London Riverside, London, SE1 2AQ UK
Management
- Managing Directors
- BOYD, Parris
- QUASHA, Weston William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-28
- Age Of Company 2001-11-28 22 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Susan Demers
- Andrea Douglas
- Wayne Quasha
- John Van Merkensteijn Iii
Jurisdiction Particularities
- Company Name (english)
- Nautilus Marine Services Limited
- Additional Status Details
- Active
- Previous Names
- NAUTILUS MARINE SERVICES PLC
- Legal Entity Identifier (LEI)
- 2138004AYFF9Z2RO2A51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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NAUTILUS MARINE SERVICES LIMITED Company Description
- NAUTILUS MARINE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04330608. Its current trading status is "live". It was registered 2001-11-28. It was previously called NAUTILUS MARINE SERVICES PLC. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at C-O Norose Company Secretarial Serviece Ltd .
Get NAUTILUS MARINE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nautilus Marine Services Limited - C-O NOROSE COMPANY SECRETARIAL SERVIECE LTD, 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2001-11-28
- 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.
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-08) - AA
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confirmation-statement-with-updates (2022-01-16) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-11-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-24) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-micro-entity (2021-12-18) - AA
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gazette-filings-brought-up-to-date (2021-12-21) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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capital-allotment-shares (2019-02-15) - SH01
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capital-allotment-shares (2019-02-21) - SH01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-07-02) - AA
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re-registration-memorandum-articles (2019-07-03) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-07-03) - CERT10
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resolution (2019-07-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-01) - TM02
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reregistration-public-to-private-company (2019-07-03) - RR02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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resolution (2018-06-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-27) - AA
keyboard_arrow_right 2017
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resolution (2017-03-03) - RESOLUTIONS
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certificate-change-of-name-company (2017-02-08) - CERTNM
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notification-of-a-person-with-significant-control (2017-08-31) - PSC01
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accounts-with-accounts-type-group (2017-05-17) - AA
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change-of-name-notice (2017-02-08) - CONNOT
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resolution (2017-07-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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notification-of-a-person-with-significant-control (2017-08-17) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-group (2016-06-15) - AA
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-22) - CH03
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accounts-with-accounts-type-group (2015-06-22) - AA
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
keyboard_arrow_right 2014
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miscellaneous (2014-08-11) - MISC
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-06) - AA
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resolution (2013-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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resolution (2012-08-01) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2012-07-06) - CH03
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termination-secretary-company-with-name (2012-07-05) - TM02
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accounts-with-accounts-type-group (2012-07-03) - AA
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-secretary-company-with-name (2012-03-14) - TM02
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capital-allotment-shares (2012-01-13) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-15) - SH01
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termination-secretary-company-with-name (2011-03-14) - TM02
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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capital-allotment-shares (2011-05-04) - SH01
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resolution (2011-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-05-05) - CH01
keyboard_arrow_right 2010
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memorandum-articles (2010-05-28) - MEM/ARTS
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termination-director-company-with-name (2010-05-17) - TM01
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accounts-with-accounts-type-group (2010-05-20) - AA
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resolution (2010-05-28) - RESOLUTIONS
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termination-secretary-company-with-name (2010-11-05) - TM02
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-group (2009-06-24) - AA
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legacy (2009-06-25) - 88(2)
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resolution (2009-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-09-07) - 288c
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-18) - AR01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-12-04) - 363a
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-12-02) - 288c
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accounts-with-accounts-type-group (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288b
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legacy (2007-12-20) - 363s
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accounts-with-accounts-type-group (2007-06-27) - AA
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memorandum-articles (2007-06-27) - MEM/ARTS
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-01-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-15) - 88(2)R
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accounts-with-accounts-type-group (2006-06-07) - AA
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resolution (2006-06-23) - RESOLUTIONS
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legacy (2006-03-21) - 88(2)R
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legacy (2006-09-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-14) - 88(2)R
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legacy (2005-01-25) - 287
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legacy (2005-01-25) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-02-22) - 88(2)R
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legacy (2005-02-23) - 363s
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legacy (2005-02-25) - 88(2)R
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accounts-with-accounts-type-group (2005-06-17) - AA
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resolution (2005-06-23) - RESOLUTIONS
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legacy (2005-08-26) - 287
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legacy (2005-08-30) - 88(2)R
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legacy (2005-10-26) - 88(2)R
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legacy (2005-12-02) - 88(2)R
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legacy (2005-12-09) - 88(2)R
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legacy (2005-12-15) - 363s
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legacy (2005-12-15) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-group (2004-05-11) - AA
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resolution (2004-08-03) - RESOLUTIONS
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memorandum-articles (2004-11-24) - MEM/ARTS
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resolution (2004-12-06) - RESOLUTIONS
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legacy (2004-12-06) - 123
keyboard_arrow_right 2003
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legacy (2003-01-09) - 363s
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accounts-with-accounts-type-group (2003-07-02) - AA
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legacy (2003-12-17) - 363s
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resolution (2003-08-07) - RESOLUTIONS
keyboard_arrow_right 2002
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application-to-commence-business (2002-01-30) - 117
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legacy (2002-01-30) - 88(2)R
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legacy (2002-01-30) - 288b
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legacy (2002-01-30) - 287
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legacy (2002-01-30) - 288a
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certificate-authorisation-to-commence-business-borrow (2002-01-30) - CERT8
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legacy (2002-01-30) - 123
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-01-30) - 122
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legacy (2002-02-05) - 288a
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legacy (2002-01-31) - 288a
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legacy (2002-02-05) - 225
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legacy (2002-10-23) - 88(2)R
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resolution (2002-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-28) - AA
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legacy (2002-08-27) - 123
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statement-of-affairs (2002-03-28) - SA
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legacy (2002-03-28) - 88(2)R
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resolution (2002-03-26) - RESOLUTIONS
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legacy (2002-03-25) - PROSP
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legacy (2002-05-28) - 225
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288b
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legacy (2001-12-11) - 287
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incorporation-company (2001-11-28) - NEWINC
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legacy (2001-12-11) - 288a
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certificate-change-of-name-company (2001-12-06) - CERTNM