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UTEC GEOMARINE LIMITED - Ferryside, Ferry Road, Norwich, NR1 1SW, United Kingdom
Company Information
- Company registration number
- 06448628
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ferryside
- Ferry Road
- Norwich
- NR1 1SW Ferryside, Ferry Road, Norwich, NR1 1SW UK
Management
- Managing Directors
- GRANT, Matthew William Alan
- UPPAL, Sandeep
- Company secretaries
- ALTHEN, Rolf
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-10
- Dissolved on
- 2022-01-04
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Utec International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEOMARINE LTD.
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-01-21
- Last Date: 2019-12-10
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UTEC GEOMARINE LIMITED Company Description
- UTEC GEOMARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 06448628. Its current trading status is "closed". It was registered 2007-12-10. It was previously called GEOMARINE LTD.. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Ferryside .
Get UTEC GEOMARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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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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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-full (2018-09-20) - AA
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appoint-person-secretary-company-with-name-date (2018-02-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
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confirmation-statement-with-updates (2016-12-15) - CS01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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change-person-director-company-with-change-date (2015-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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accounts-with-accounts-type-full (2015-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-sail-address-company-with-new-address (2015-09-24) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-24) - AD03
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change-sail-address-company-with-old-address-new-address (2015-11-02) - AD02
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auditors-resignation-company (2015-11-09) - AUD
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move-registers-to-registered-office-company-with-new-address (2015-12-15) - AD04
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appoint-person-secretary-company-with-name-date (2015-01-23) - AP03
keyboard_arrow_right 2014
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change-account-reference-date-company (2014-02-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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certificate-change-of-name-company (2013-07-16) - CERTNM
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change-person-director-company-with-change-date (2013-07-12) - CH01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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appoint-corporate-secretary-company-with-name (2013-02-22) - AP04
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-22) - TM01
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resolution (2013-01-17) - RESOLUTIONS
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capital-cancellation-shares (2013-01-14) - SH06
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capital-return-purchase-own-shares (2013-01-14) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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capital-allotment-shares (2012-06-29) - SH01
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second-filing-of-form-with-form-type (2012-12-03) - RP04
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capital-allotment-shares (2012-12-19) - SH01
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change-account-reference-date-company-previous-shortened (2012-12-18) - AA01
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second-filing-of-form-with-form-type-made-up-date (2012-12-31) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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resolution (2012-12-10) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-01) - TM02
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appoint-person-director-company-with-name (2011-02-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
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capital-allotment-shares (2011-11-08) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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capital-allotment-shares (2010-02-26) - SH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-06) - 288a
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legacy (2009-01-06) - 363a
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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change-account-reference-date-company-previous-extended (2009-10-09) - AA01
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288b
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legacy (2008-07-01) - 288a
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legacy (2008-04-29) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-12-10) - NEWINC