- Company Overview for VAL WYATT MARINE LIMITED (00850451)
- Filing history for VAL WYATT MARINE LIMITED (00850451)
- People for VAL WYATT MARINE LIMITED (00850451)
- Charges for VAL WYATT MARINE LIMITED (00850451)
- More for VAL WYATT MARINE LIMITED (00850451)
| 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) |
|---|---|---|---|
| 11 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with updates | |
| 22 Feb 2024 | CH03 | Secretary's details changed for Miss Lisa Suzanne Anacora on 15 June 2022 | |
| 22 Feb 2024 | PSC04 | Change of details for Miss Lisa Suzanne Anacora as a person with significant control on 24 August 2021 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
| 02 Sep 2022 | MA | Memorandum and Articles of Association | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
| 07 Apr 2022 | PSC07 | Cessation of Anthony James Baylis as a person with significant control on 24 August 2021 | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
| 07 Apr 2021 | TM01 | Termination of appointment of Anthony James Baylis as a director on 5 April 2021 | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
| 25 Jan 2018 | TM01 | Termination of appointment of Benjamin Thomas Caddick as a director on 24 January 2018 | |
| 22 Dec 2017 | AP01 | Appointment of Mr Anthony Baylis as a director on 21 December 2017 | |
| 05 Dec 2017 | CH01 | Director's details changed for Mrs Lisa Suzanne Caddick on 2 September 2017 | |
| 05 Dec 2017 | PSC04 | Change of details for Mrs Lisa Suzanne Caddick as a person with significant control on 2 September 2017 | |
| 05 Dec 2017 | CH03 | Secretary's details changed for Lisa Suzanne Caddick on 2 September 2017 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |