AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 31st October 2022 director's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st October 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st October 2022 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Great St. Helen's London EC3A 6HX on 1st November 2022 to 22 Bishopsgate London EC2N 4BQ
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 13th April 2022
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st January 2019 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 18th June 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th December 2020
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2021
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2021
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 3rd April 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 13th February 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 17th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th November 2019
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2019
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 20th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th November 2018
filed on: 8th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2018
| resolution
|
Free Download
(28 pages)
|
AP03 |
On 23rd March 2018, company appointed a new person to the position of a secretary
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 23rd March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th November 2017
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th November 2017
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(21 pages)
|
AP03 |
On 3rd April 2017, company appointed a new person to the position of a secretary
filed on: 22nd, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd April 2017
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 30th September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 26th, January 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 27th, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2015
filed on: 4th, August 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 4th August 2015: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 16th April 2015
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th April 2015
filed on: 20th, April 2015
| officers
|
|
AP01 |
New director was appointed on 16th April 2015
filed on: 20th, April 2015
| officers
|
|
AP01 |
New director was appointed on 16th April 2015
filed on: 20th, April 2015
| officers
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 2nd, April 2015
| resolution
|
|
AP03 |
On 5th March 2015, company appointed a new person to the position of a secretary
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th February 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th February 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 27th February 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th February 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 110 Fenchurch Street London EC3M 5JT on 6th March 2015 to 1 Great St. Helen's London EC3A 6HX
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th February 2015
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 27th February 2015, company appointed a new person to the position of a secretary
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed r&q marine services LIMITEDcertificate issued on 02/03/15
filed on: 2nd, March 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 6th August 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on 17th December 2013
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On 17th December 2013, company appointed a new person to the position of a secretary
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th August 2013 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th July 2012
filed on: 17th, August 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 6th August 2012
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2012
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th February 2012
filed on: 20th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th February 2012
filed on: 10th, February 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, February 2012
| resolution
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, February 2012
| resolution
|
Free Download
(32 pages)
|
CH01 |
On 16th December 2011 director's details were changed
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th October 2011
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2012 to 31st December 2012
filed on: 3rd, August 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, July 2011
| incorporation
|
Free Download
(40 pages)
|