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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)
04 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
23 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
20 Apr 2015 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 1 September 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 5 September 2014
04 Mar 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
18 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2012 AP01 Appointment of Cristino Guevara as a director on 1 March 2012
30 Oct 2012 TM01 Termination of appointment of Carlos Aloma as a director on 1 March 2012
28 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Carlos Aloma on 6 December 2009
17 Feb 2010 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 6 December 2009
21 Jan 2010 TM01 Termination of appointment of Legal Administration Services S.A. as a director
20 Nov 2009 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 2 March 2009