- 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) |
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20 Jun 2017 | SH08 | Change of share class name or designation | |
18 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
20 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 17 February 2017
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29 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
07 Jun 2016 | TM01 | Termination of appointment of Alec Stannard Baylis as a director on 6 June 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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21 Nov 2014 | MR01 | Registration of charge 008504510004, created on 21 November 2014 | |
20 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jun 2014 | TM01 | Termination of appointment of Guy Girling as a director | |
19 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
28 Mar 2013 | AD03 | Register(s) moved to registered inspection location | |
27 Mar 2013 | CH01 | Director's details changed for Mr Guy David Girling on 27 March 2013 | |
27 Mar 2013 | CH01 | Director's details changed for Alec Stannard Baylis on 27 March 2013 | |
27 Mar 2013 | AD02 | Register inspection address has been changed | |
11 Mar 2013 | AD01 | Registered office address changed from Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF on 11 March 2013 | |
22 Feb 2013 | CH01 | Director's details changed for Lisa Suzanne Caddick on 26 November 2012 | |
22 Feb 2013 | AP01 | Appointment of Mr Benjamin Thomas Caddick as a director | |
26 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Jul 2012 | TM01 | Termination of appointment of Sarah Baylis as a director | |
26 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 |