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TOHATSU MARINE LIMITED

Company number 02815382

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
19 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
23 Jun 2022 MA Memorandum and Articles of Association
23 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 CS01 Confirmation statement made on 7 May 2022 with updates
01 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Jan 2022 SH02 Sub-division of shares on 6 January 2022
14 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 06/01/2022
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2022 SH08 Change of share class name or designation
10 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with updates
10 May 2021 SH02 Statement of capital on 1 April 2021
  • GBP 2
05 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
11 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
12 Feb 2019 CH01 Director's details changed for Mr Martyn Geoffrey Wilcox on 12 February 2019
15 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
07 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
10 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
18 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 150,002
06 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015