TRIMARINE ADVANCED MARINE PROJECTS LTD.

Learn more about TRIMARINE ADVANCED MARINE PROJECTS LTD., check company details and find out public informations.

UK - England - Isle of Wight - Isle of Wight - Parkhurst - Parkhurst - PO30 5


Company details

EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Company type: Private Limited Company
Company number: 03100744
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1995.09.11
last member list: 2012.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.10.09
overdue: NO
last made up date: 2012.09.11
document available: 1

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List of company documents:

11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.27
Form type: LATEST SOC
Document description: 27/09/12 STATEMENT OF CAPITAL;GBP 1002
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO MANUEL SEQUEIRA BORGES DE SENA / 11/09/2010
Form type: CH01
Date: 2010.09.30
DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIANO GIOVANNI MARIANO RECH MORASSUTTI / 11/09/2010
Form type: CH01
Date: 2010.09.30
DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE LOUIS MARIE LE VILLAIN / 11/09/2010
Form type: CH01
Date: 2010.09.30
SECRETARY'S CHANGE OF PARTICULARS / ISABEL MARIA TAVARES BORGES DE SENA / 11/09/2010
Form type: CH03
Date: 2010.09.30
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.10
RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
AD 24/11/97--------- £ SI 2@1=2 £ IC 1000/1002
Form type: 88(2)R
Date: 1998.09.07
RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
Child documents:
Document type: ANNOTATION
Date: 1997.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 17 ST THOMAS SQUARE NEWPORT ISLE OF WIGHT PO30 1SG
Form type: 287
Date: 1996.03.25
AD 05/10/95--------- £ SI 998@1=998 £ IC 2/1000
Form type: 88(2)R
Date: 1995.11.01
S386 DISP APP AUDS 12/10/95
Form type: ELRES
Date: 1995.10.20
S366A DISP HOLDING AGM 12/10/95
Form type: ELRES
Date: 1995.10.20
S252 DISP LAYING ACC 12/10/95
Form type: ELRES
Date: 1995.10.20
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.05
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1995.09.28
SECRETARY RESIGNED
Form type: 288
Date: 1995.09.13
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.09.11

Company directors and board members:

ISABEL MARIA TAVARES BORGES DE SENA
Secretary, 1995.09.11
AVENING KITE HILL WOOTTON BRIDGE , RYDE
PO33 4LG, ISLE OF WIGHT
ANTOINE LOUIS MARIE LE VILLAIN
Director, MARINE CONSULTANT, 1995.09.11
VIA GIUSEPPE FANTUZZI, 18 , BELLUNO
32100
ITALY
SEBASTIANO GIOVANNI MARIANO RECH MORASSUTTI
Director, COMPOSITE CONSULTANT, 1995.09.11
18 VILLA SAN PELLEGRINO VIA VISOME, 18, BORGO PIAVE , BELLUNO
32100
ITALY
FERNANDO MANUEL SEQUEIRA BORGES DE SENA
Director, COMPOSITES CONSULTANT, 1995.09.11
AVENING KITE HILL WOOTTON BRIDGE , RYDE
PO33 4LG, ISLE OF WIGHT
SWIFT INCORPORATIONS LIMITED
Nominee Secretary, 1995.09.11 - 1995.09.11
26 CHURCH STREET , LONDON
NW8 8EP
LUC EMIEL ANTONIA HENRI HONSIA
Director, YACHT DESIGN, 1995.09.11 - 1996.12.13
SOTTOMARINA-30019 , CHIOGGIA
30019, VENEZIA
ITALY
JEAN-MARC SMITS
Director, SITE MANAGER, 1995.09.11 - 1996.12.17
VIA TITO SPERI NO. 11 , CAURIE DISANBIAGIO CALLALTA
31048, TREVISO
ITALY

Informations about Private Limited Company TRIMARINE ADVANCED MARINE PROJECTS LTD. have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.21. Reload the data