Rh Marine UK Ltd

Company Name	Rh Marine UK Ltd
Directors	Hugo Alexander Loudon and Stefan Jacobus Marinus Braat
Company Status	Active
Company Number	03188468
Category	Private Limited Company
Incorporation Date	19 April 1996(28 years ago)
Previous Names	Imtech Marine & Offshore Limited and Imtech Marine UK Ltd

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mr Hugo Alexander Loudon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2017(20 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	9 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX

Director Name	Mr Stefan Jacobus Marinus Braat
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2017(20 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	9 Merchant Court Monkton Business Park South Hebburn Tyne & Wear NE31 2EX

Director Name	Jozef Livinus Maria Van Vugt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Manager
Correspondence Address	Onyxdijk 85 Lp Roosendaal 4706

Director Name	Reinerus Johannes Antonius Van Der Bruggen
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	President
Correspondence Address	De Monding 2 Nw Veenendaal 3904

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Bryan Edmund Shedel
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Willow Green Ingatestone Essex CM4 0DH

Director Name	Jan Teunis Tromp
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 1997(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Mechelsestraat 9 3332 El Zwijndrecht Netherlands

Director Name	Kees Jan Mes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2001(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 17 October 2005)
Role	Managing Director
Correspondence Address	2 Victoria Terrace Durham DH1 4RW

Director Name	Bsc Govert Leonardus Maria Hamers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2002(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2006)
Role	Managing Director
Correspondence Address	Anna Pauwlonalaan 10 Breda Noord Brabant 4835 La The Netherlands

Director Name	Allan Parsons
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 March 2009)
Role	Manager
Correspondence Address	26 Nunnery Lane Darlington County Durham DL3 9BD

Director Name	Kevin Taylor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 March 2006)
Role	Sales Manager
Correspondence Address	27 The Strand Redcar Cleveland TS10 2QG

Director Name	Mrs Nicola Jane Taylor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(8 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Northbrook Court Hartlepool Cleveland TS26 0DJ

Director Name	Mr Robert Carling
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 October 2009)
Role	Marine Projects
Country of Residence	England
Correspondence Address	1 Southlands Parkhill Coxhoe Durham DH6 4LQ

Secretary Name	Mrs Nicola Jane Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2005(9 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Northbrook Court Hartlepool Cleveland TS26 0DJ

Director Name	Harry Bastiaan Siertsema
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2006(9 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	B De La Faillebocht 22 Rotterdam 3053 Kp Foreign

Director Name	Cornelius Johannes Theodorus Maria Mes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 August 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Francois Nivardstraat 22 Rotterdam 3065 Pe Netherlands

Director Name	Mr Thomas Henry Simpson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(13 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	409 Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr Thomas Philipp Arlit
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2011(14 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 November 2011)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EX

Director Name	Mr Eric Robert Van Den Adel
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 October 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EX

Director Name	Mr Albartus Hendrik Van Polen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2011(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EX

Director Name	Mr Sijtze Voulon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 March 2012(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EX

Director Name	Mr Martinus Theodorus Van Wijk
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2013(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EX

Director Name	Mr Andries Albert Meijer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 September 2013(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EX

Contact

Website	imtech.com/EN/Imtech-Marine-UK.html
Telephone	0191 4954130
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	409 Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Greatham
Ward	Rural West

Shareholders

1 at £1	Imtech Marine Group Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£8,784,000
Gross Profit	£3,342,000
Net Worth	£5,281,000
Cash	£4,765,000
Current Liabilities	£3,110,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (1 month, 1 week ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
13 October 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
3 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
16 June 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
6 May 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
7 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
5 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
4 July 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
8 February 2019	Accounts for a small company made up to 31 December 2017 (9 pages)
29 January 2019	Compulsory strike-off action has been discontinued (1 page)
8 January 2019	Compulsory strike-off action has been suspended (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
11 September 2017	Termination of appointment of Thomas Henry Simpson as a director on 18 July 2017 (1 page)
11 September 2017	Termination of appointment of Thomas Henry Simpson as a director on 18 July 2017 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
7 August 2017	Full accounts made up to 31 December 2016 (22 pages)
6 July 2017	Notification of Rh Marine B.V as a person with significant control on 31 March 2017 (1 page)
6 July 2017	Notification of Rh Marine B.V as a person with significant control on 31 March 2017 (1 page)
29 June 2017	Registered office address changed from Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EX to 409 Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
29 June 2017	Registered office address changed from Unit 9 Merchant Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EX to 409 Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 29 June 2017 (1 page)
13 January 2017	Appointment of Mr Stefan Jacobus Marinus Braat as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Hugo Alexander Loudon as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Stefan Jacobus Marinus Braat as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Hugo Alexander Loudon as a director on 1 January 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
10 October 2016	Full accounts made up to 31 December 2015 (23 pages)
30 June 2016	Termination of appointment of Nicola Jane Taylor as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Nicola Jane Taylor as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Nicola Jane Taylor as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Nicola Jane Taylor as a director on 30 June 2016 (1 page)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Termination of appointment of Martinus Theodorus Van Wijk as a director on 1 October 2015 (1 page)
17 May 2016	Termination of appointment of Martinus Theodorus Van Wijk as a director on 1 October 2015 (1 page)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
2 December 2015	Company name changed imtech marine uk LTD\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
2 December 2015	Company name changed imtech marine uk LTD\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
16 November 2015	Secretary's details changed for Mrs Nicola Jane Taylor on 19 September 2014 (1 page)
16 November 2015	Secretary's details changed for Mrs Nicola Jane Taylor on 19 September 2014 (1 page)
16 November 2015	Director's details changed for Mrs Nicola Jane Taylor on 19 September 2014 (2 pages)
16 November 2015	Director's details changed for Mrs Nicola Jane Taylor on 19 September 2014 (2 pages)
13 November 2015	Secretary's details changed for Nicola Jane Rhodes on 3 August 2013 (1 page)
13 November 2015	Secretary's details changed for Nicola Jane Rhodes on 3 August 2013 (1 page)
13 November 2015	Director's details changed for Nicola Jane Rhodes on 3 August 2013 (2 pages)
13 November 2015	Director's details changed for Nicola Jane Rhodes on 3 August 2013 (2 pages)
13 November 2015	Director's details changed for Nicola Jane Rhodes on 3 August 2013 (2 pages)
13 November 2015	Secretary's details changed for Nicola Jane Rhodes on 3 August 2013 (1 page)
30 July 2015	Termination of appointment of Andries Albert Meijer as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Andries Albert Meijer as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Andries Albert Meijer as a director on 1 July 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (20 pages)
16 June 2015	Full accounts made up to 31 December 2014 (20 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (5 pages)
15 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (5 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
22 April 2014	Accounts made up to 31 December 2013 (19 pages)
22 April 2014	Accounts made up to 31 December 2013 (19 pages)
23 September 2013	Appointment of Mr Andries Albert Meijer as a director (2 pages)
23 September 2013	Appointment of Mr Andries Albert Meijer as a director (2 pages)
20 September 2013	Termination of appointment of Sijtze Voulon as a director (1 page)
20 September 2013	Termination of appointment of Eric Van Den Adel as a director (1 page)
20 September 2013	Termination of appointment of Sijtze Voulon as a director (1 page)
20 September 2013	Termination of appointment of Eric Van Den Adel as a director (1 page)
2 July 2013	Appointment of Mr Martinus Theodorus Van Wijk as a director (2 pages)
2 July 2013	Termination of appointment of Albartus Van Polen as a director (1 page)
2 July 2013	Termination of appointment of Albartus Van Polen as a director (1 page)
2 July 2013	Appointment of Mr Martinus Theodorus Van Wijk as a director (2 pages)
31 May 2013	Accounts made up to 31 December 2012 (19 pages)
31 May 2013	Accounts made up to 31 December 2012 (19 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
18 May 2012	Accounts made up to 31 December 2011 (19 pages)
18 May 2012	Accounts made up to 31 December 2011 (19 pages)
19 April 2012	Appointment of Mr Sijtze Voulon as a director (2 pages)
19 April 2012	Appointment of Mr Sijtze Voulon as a director (2 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
28 March 2012	Company name changed imtech marine & offshore LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Company name changed imtech marine & offshore LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution (3 pages)
18 November 2011	Termination of appointment of Cornelius Mes as a director (1 page)
18 November 2011	Appointment of Mr Eric Robert Van Den Adel as a director (2 pages)
18 November 2011	Termination of appointment of Cornelius Mes as a director (1 page)
18 November 2011	Termination of appointment of Thomas Arlit as a director (1 page)
18 November 2011	Appointment of Mr Albartus Hendrik Van Polen as a director (2 pages)
18 November 2011	Appointment of Mr Eric Robert Van Den Adel as a director (2 pages)
18 November 2011	Appointment of Mr Albartus Hendrik Van Polen as a director (2 pages)
18 November 2011	Termination of appointment of Thomas Arlit as a director (1 page)
17 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Accounts made up to 31 December 2010 (19 pages)
10 May 2011	Accounts made up to 31 December 2010 (19 pages)
10 March 2011	Appointment of Mr Thomas Philipp Arlit as a director (2 pages)
10 March 2011	Appointment of Mr Thomas Philipp Arlit as a director (2 pages)
24 February 2011	Appointment of Mr Thomas Henry Simpson as a director (2 pages)
24 February 2011	Appointment of Mr Thomas Henry Simpson as a director (2 pages)
17 June 2010	Accounts made up to 31 December 2009 (21 pages)
17 June 2010	Accounts made up to 31 December 2009 (21 pages)
11 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Nicola Jane Rhodes on 19 April 2010 (2 pages)
11 June 2010	Director's details changed for Nicola Jane Rhodes on 19 April 2010 (2 pages)
11 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
18 December 2009	Termination of appointment of Robert Carling as a director (1 page)
18 December 2009	Appointment of Cornelius Johannes Theodorus Maria Mes as a director (2 pages)
18 December 2009	Appointment of Cornelius Johannes Theodorus Maria Mes as a director (2 pages)
18 December 2009	Termination of appointment of Robert Carling as a director (1 page)
8 December 2009	Termination of appointment of Harry Siertsema as a director (1 page)
8 December 2009	Termination of appointment of Harry Siertsema as a director (1 page)
14 October 2009	Accounts made up to 31 December 2008 (21 pages)
14 October 2009	Accounts made up to 31 December 2008 (21 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
11 March 2009	Appointment terminated director reinerus van der bruggen (1 page)
11 March 2009	Appointment terminated director allan parsons (1 page)
11 March 2009	Appointment terminated director allan parsons (1 page)
11 March 2009	Appointment terminated director reinerus van der bruggen (1 page)
12 February 2009	Registered office changed on 12/02/2009 from 3 belasis court belasis hall technology park billingham TS23 4AZ (2 pages)
12 February 2009	Registered office changed on 12/02/2009 from 3 belasis court belasis hall technology park billingham TS23 4AZ (2 pages)
23 December 2008	Return made up to 12/04/08; no change of members (6 pages)
23 December 2008	Return made up to 12/04/08; no change of members (6 pages)
27 May 2008	Accounts made up to 31 December 2007 (20 pages)
27 May 2008	Accounts made up to 31 December 2007 (20 pages)
25 May 2007	Return made up to 19/04/07; no change of members (8 pages)
25 May 2007	Return made up to 19/04/07; no change of members (8 pages)
9 May 2007	Accounts made up to 31 December 2006 (20 pages)
9 May 2007	Accounts made up to 31 December 2006 (20 pages)
24 November 2006	Accounts made up to 31 December 2005 (20 pages)
24 November 2006	Accounts made up to 31 December 2005 (20 pages)
5 July 2006	Return made up to 19/04/06; full list of members (8 pages)
5 July 2006	Return made up to 19/04/06; full list of members (8 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
9 November 2005	Accounts made up to 31 December 2004 (17 pages)
9 November 2005	Accounts made up to 31 December 2004 (17 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
10 August 2005	Return made up to 19/04/05; full list of members (7 pages)
10 August 2005	Return made up to 19/04/05; full list of members (7 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
31 January 2005	Accounts made up to 31 December 2003 (17 pages)
31 January 2005	Accounts made up to 31 December 2003 (17 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 June 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (7 pages)
22 June 2004	Return made up to 19/04/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (7 pages)
7 January 2004	Accounts made up to 31 December 2002 (17 pages)
7 January 2004	Accounts made up to 31 December 2002 (17 pages)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 May 2003	Company name changed imtech marine & industry uk limi ted\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed imtech marine & industry uk limi ted\certificate issued on 29/05/03 (2 pages)
20 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Accounts made up to 31 December 2001 (16 pages)
4 February 2003	Accounts made up to 31 December 2001 (16 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
12 June 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Accounts made up to 31 December 2000 (14 pages)
4 February 2002	Accounts made up to 31 December 2000 (14 pages)
5 November 2001	Registered office changed on 05/11/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
5 November 2001	Registered office changed on 05/11/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
20 July 2001	Company name changed r & h uk LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed r & h uk LIMITED\certificate issued on 20/07/01 (2 pages)
1 June 2001	Return made up to 19/04/01; full list of members (6 pages)
1 June 2001	Return made up to 19/04/01; full list of members (6 pages)
23 June 2000	Accounts made up to 31 December 1999 (14 pages)
23 June 2000	Accounts made up to 31 December 1999 (14 pages)
18 May 2000	Return made up to 19/04/00; full list of members (6 pages)
18 May 2000	Return made up to 19/04/00; full list of members (6 pages)
2 August 1999	Accounts made up to 31 December 1998 (13 pages)
2 August 1999	Accounts made up to 31 December 1998 (13 pages)
19 May 1999	Return made up to 19/04/99; no change of members (4 pages)
19 May 1999	Return made up to 19/04/99; no change of members (4 pages)
2 October 1998	Accounts made up to 31 December 1997 (13 pages)
2 October 1998	Accounts made up to 31 December 1997 (13 pages)
1 May 1998	Return made up to 19/04/98; no change of members (4 pages)
1 May 1998	Return made up to 19/04/98; no change of members (4 pages)
25 November 1997	Accounts made up to 31 December 1996 (12 pages)
25 November 1997	Accounts made up to 31 December 1996 (12 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
29 May 1997	Return made up to 19/04/97; full list of members (6 pages)
29 May 1997	Return made up to 19/04/97; full list of members (6 pages)
1 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
1 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	Secretary resigned (2 pages)
19 April 1996	Incorporation (17 pages)
19 April 1996	Incorporation (17 pages)

Rh Marine UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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