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SEQUANA MARITIME LIMITED

Learn more about SEQUANA MARITIME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 COURT ROAD, ELTHAM, LONDON, SE9 4EW

SEQUANA MARITIME LIMITED on the map

Company type: Private Limited Company
Company number: 01048185
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.30
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.05.15

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 79920
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.09
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.28
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.19
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.04
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.25
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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AUDS STATEMENT ON RESIGNATION
Form type: MISC
Date: 2010.09.16
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON COLEMAN / 01/01/2010
Form type: CH01
Date: 2010.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.04
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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ALTER MEM AND ARTS 22/08/96
Form type: SRES01
Date: 1996.09.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.08.29
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RETURN MADE UP TO 06/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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£ IC 108000/79920, 04/07/96, £ SR [email protected]=28080
Form type: 169
Date: 1996.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.12
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PURCHASE SHARES 04/07/96
Form type: SRES13
Date: 1996.07.10
£2.95
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ALTER MEM AND ARTS 03/06/96
Form type: SRES01
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK RONALD COLEMAN (current)
Secretary, 1991.07.06
SHEPHERDS BARN FULLERS HILL, SEAL , SEVENOAKS
TN15 0EN, KENT
ALISON COLEMAN (current)
Director, 1991.07.06
SHEPHERDS BARN FULLERS HILL, SEAL , SEVENOAKS
TN15 0EN, KENT
JOYCE COLEMAN (current)
Director, 1991.07.06
LITTLE MANOR THE STREET PLAXTOL , SEVENOAKS
TN15 0QH, KENT
KAREN COLEMAN (current)
Director, 1991.07.06
14 LEALANDS AVENUE LEIGH , TONBRIDGE
TN11 8QU, KENT
LAURENCE NEIL COLEMAN (current)
Director, 1991.07.06
14 LEALANDS AVENUE , LEIGH
TN11 8QU, KENT
UK
MARK RONALD COLEMAN (current)
Director, 1991.07.06
SHEPHERDS BARN FULLERS HILL, SEAL , SEVENOAKS
TN15 0EN, KENT
ALFRED RONALD COLEMAN (resigned)
Director, 1991.07.06 - 1996.07.04
LITTLE MANOR THE STREET PLAXTOL , SEVENOAKS
TN15 0QH, KENT

Companies near to SEQUANA MARITIME ltd.

Information about the Private Limited Company SEQUANA MARITIME LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data