INTERNATIONAL MARINE SPECIALISTS LIMITED
Company number 02848407
- Company Overview for INTERNATIONAL MARINE SPECIALISTS LIMITED (02848407)
- Filing history for INTERNATIONAL MARINE SPECIALISTS LIMITED (02848407)
- People for INTERNATIONAL MARINE SPECIALISTS LIMITED (02848407)
- Charges for INTERNATIONAL MARINE SPECIALISTS LIMITED (02848407)
- More for INTERNATIONAL MARINE SPECIALISTS LIMITED (02848407)
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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02 Apr 2024 | MR01 | Registration of charge 028484070006, created on 27 March 2024 | |
04 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
18 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 26 August 2020 | |
25 Jul 2023 | MR04 | Satisfaction of charge 028484070004 in full | |
18 Jul 2023 | MR01 | Registration of charge 028484070005, created on 14 July 2023 | |
02 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Aug 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
10 Dec 2021 | MR04 | Satisfaction of charge 028484070003 in full | |
10 Dec 2021 | MR04 | Satisfaction of charge 028484070004 in part | |
17 Sep 2021 | CH01 | Director's details changed for Mr John David Page on 17 September 2021 | |
17 Sep 2021 | CH01 | Director's details changed for Mr Craig Arthur Seed on 17 September 2021 | |
27 Aug 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
23 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
20 Jul 2021 | PSC07 | Cessation of Thurstone Ltd as a person with significant control on 20 December 2019 | |
30 Jun 2021 | CH01 |
Director's details changed for Mr Craig Arthur Seed on 30 June 2021
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23 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | SH08 | Change of share class name or designation | |
18 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
01 Mar 2021 | MR01 | Registration of charge 028484070004, created on 26 February 2021 | |
09 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Sep 2020 | CS01 |
Confirmation statement made on 26 August 2020 with no updates
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03 Jan 2020 | PSC02 | Notification of Dr & P Group Limited as a person with significant control on 20 December 2019 |