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WALCON MARINE LIMITED

Company number 01143519

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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)
25 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
03 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for John Duncan Chearer Donald on 31 January 2023	View PDF Director's details changed for John Duncan Chearer Donald on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of John Duncan Chearer Donald as a director on 31 January 2023	View PDF Termination of appointment of John Duncan Chearer Donald as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
05 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr John Allen as a director on 1 May 2022	View PDF Appointment of Mr John Allen as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Keith Walker as a director on 1 May 2022	View PDF Appointment of Mr Keith Walker as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
05 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC01	Notification of James Howard Walters as a person with significant control on 7 January 2020	View PDF Notification of James Howard Walters as a person with significant control on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 15 pages (15 pages)
20 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM01	Termination of appointment of Robin Gamble Walters as a director on 21 August 2018	View PDF Termination of appointment of Robin Gamble Walters as a director on 21 August 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CH01	Director's details changed for Mr James Howard Walters on 13 November 2018	View PDF Director's details changed for Mr James Howard Walters on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
19 Jul 2018	TM01	Termination of appointment of Clive Kemp as a director on 17 July 2018	View PDF Termination of appointment of Clive Kemp as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CH01	Director's details changed for Mr James Howard Walters on 13 March 2018	View PDF Director's details changed for Mr James Howard Walters on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CH03	Secretary's details changed for Mr James Howard Walters on 13 March 2018	View PDF Secretary's details changed for Mr James Howard Walters on 13 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)

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WALCON MARINE LIMITED

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