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WINDWARD MARINE LIMITED

Company number 01013726

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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)
05 Jun 2019 AA Full accounts made up to 31 October 2018
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
08 Aug 2018 AP01 Appointment of Mr Leigh Alexander Jacobs as a director on 1 January 2018
06 Apr 2018 AA Full accounts made up to 31 October 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 October 2016
27 Jan 2017 AP01 Appointment of Mr William Booth as a director on 1 January 2017
27 Jan 2017 AP01 Appointment of Mr Pip Johnstone as a director on 1 January 2017
10 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 May 2016 AA Full accounts made up to 31 October 2015
15 Mar 2016 TM01 Termination of appointment of Richard William Shirley Young as a director on 8 March 2016
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 69,296
19 Jun 2015 AA Full accounts made up to 31 October 2014
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 69,296
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 69,093
01 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 65,445
01 Jul 2014 AA Full accounts made up to 31 October 2013
15 Apr 2014 CH01 Director's details changed for Lawrence Andrew Parr on 29 July 2013
22 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
22 Aug 2013 CH01 Director's details changed for Neil David Paramor on 30 June 2013
22 Jul 2013 AA Full accounts made up to 31 October 2012
09 Jul 2013 SH06 Cancellation of shares. Statement of capital on 9 July 2013
  • GBP 65,445
09 Jul 2013 SH03 Purchase of own shares.
07 May 2013 TM01 Termination of appointment of Pauline Nolan as a director