RAME MARINE SERVICES LIMITED

Company number 05015639

Date	Type	Description	View / Download
24 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
03 Nov 2016	AD01	Registered office address changed from 2nd Floor 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on 3 November 2016	(2 pages)
15 Sep 2016	AD01	Registered office address changed from Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ England to 2nd Floor 30 Queen Square Bristol BS1 4nd on 15 September 2016	(2 pages)
09 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2016	4.20	Statement of affairs with form 4.19	(8 pages)
09 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-26	(1 page)
10 May 2016	TM01	Termination of appointment of Jan James Gawel as a director on 2 February 2016	(1 page)
10 May 2016	TM02	Termination of appointment of Jan James Gawel as a secretary on 2 February 2016	(1 page)
10 May 2016	AD01	Registered office address changed from 3rd Floor North Quay Sutton Harbour Plymouth Devin PL4 0RA to Unit 38, Turnchapel Wharf Barton Road Turnchapel Plymouth Devon PL9 9RQ on 10 May 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(5 pages)
25 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
11 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(5 pages)
11 Feb 2015	AD01	Registered office address changed from Seawind House 98-99 Hotham Place Millbridge Plymouth Devon PL1 5NE to 3Rd Floor North Quay Sutton Harbour Plymouth Devin PL4 0RA on 11 February 2015	(1 page)
11 Feb 2015	CH01	Director's details changed for Mr Jan James Gawel on 3 November 2014	(2 pages)
11 Feb 2015	CH01	Director's details changed for Mr Timothy Peter Giles Adams on 12 August 2014	(2 pages)
11 Feb 2015	CH03	Secretary's details changed for Mr Jan James Gawel on 3 November 2014	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
19 May 2014	CERTNM	Company name changed seawind marine LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
11 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(4 pages)
28 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
17 Jun 2013	AP01	Appointment of Mr Jan James Gawel as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mr Jan James Gawel as a secretary	(1 page)
14 Jun 2013	TM01	Termination of appointment of James Wilson as a director	(1 page)