Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAMPER & NICHOLSONS MARINAS LIMITED

Company number 02764678

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2013 AD01 Registered office address changed from 5-7 Cumberland Place Southampton SO15 2BH England on 24 January 2013
19 Dec 2012 TM01 Termination of appointment of Nicholas Maris as a director
05 Dec 2012 AP01 Appointment of Mr Trevor Charles Ash as a director
05 Dec 2012 AP01 Appointment of Mr Roger St John Hulton Lewis as a director
05 Dec 2012 AP01 Appointment of Mr Philip John Ladmore as a director
05 Dec 2012 AP01 Appointment of Sir Christopher Lewinton as a director
05 Dec 2012 AP01 Appointment of Mr David Martin Johnson as a director
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 27 September 2012
20 Jul 2012 AUD Auditor's resignation
18 Jul 2012 AUD Auditor's resignation
17 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 CH01 Director's details changed for Nicholas Michael Maris on 1 December 2011
01 Feb 2012 CH01 Director's details changed for David Reginald Mead on 1 December 2011
01 Feb 2012 CH01 Director's details changed for Kyriacos Kyriacou on 1 December 2011
01 Feb 2012 CH01 Director's details changed for William Michael Green on 1 December 2011
29 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
03 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem 07/12/2010
23 Mar 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,453,000
31 Dec 2010 SH10 Particulars of variation of rights attached to shares
31 Dec 2010 SH08 Change of share class name or designation
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 180,000
24 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders