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ALLIED MARINE CORPORATION LTD.

Company number 06020500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
24 Aug 2023 AA Micro company accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
23 Nov 2020 AD01 Registered office address changed from 90 Tarnwood Park Mottingham London SE9 5PD United Kingdom to 6 Burrows Court Liverpool L3 6JZ on 23 November 2020
08 Oct 2020 AA Micro company accounts made up to 31 December 2019
13 Aug 2020 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 90 Tarnwood Park Mottingham London SE9 5PD on 13 August 2020
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
16 Oct 2019 AD01 Registered office address changed from Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England to 85 Great Portland Street First Floor London W1W 7LT on 16 October 2019
16 Oct 2019 AP01 Appointment of Pamela Victoria Dunlop as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Cristino Guevara as a director on 15 October 2019
15 Oct 2019 TM02 Termination of appointment of Intershore Consult (Uk) Limited as a secretary on 15 October 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
03 Oct 2018 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 1 October 2018
02 Oct 2018 AD01 Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on 2 October 2018
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
10 Aug 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
10 Aug 2018 AAMD Amended total exemption small company accounts made up to 31 December 2014
31 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016