- Company Overview for ADVANCED MARINE DECKING LIMITED (05734198)
- Filing history for ADVANCED MARINE DECKING LIMITED (05734198)
- People for ADVANCED MARINE DECKING LIMITED (05734198)
- Charges for ADVANCED MARINE DECKING LIMITED (05734198)
- More for ADVANCED MARINE DECKING LIMITED (05734198)
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 | CS01 | Confirmation statement made on 2 January 2024 with updates | |
25 Jan 2024 | PSC01 | Notification of Kathryn Tilney as a person with significant control on 1 April 2023 | |
24 Jan 2024 | MA | Memorandum and Articles of Association | |
24 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
23 Jan 2024 | SH08 | Change of share class name or designation | |
27 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
17 Jan 2023 | CS01 | Confirmation statement made on 2 January 2023 with no updates | |
30 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 2 January 2022 with no updates | |
08 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
04 Jan 2021 | CS01 | Confirmation statement made on 2 January 2021 with no updates | |
18 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
02 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with updates | |
02 Jan 2020 | CH01 | Director's details changed for Mr Robert De Caux Tilney on 2 January 2020 | |
02 Jan 2020 | TM01 | Termination of appointment of Kathyrn Provost as a director on 17 January 2018 | |
19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
02 Dec 2019 | CH01 | Director's details changed for Mrs Kathyrn Provost on 1 December 2019 | |
02 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
30 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Apr 2018 | AP01 | Appointment of Mrs Kathryn Provost as a director on 17 January 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Kathryn Provost as a director on 17 January 2018 | |
19 Apr 2018 | TM01 | Termination of appointment of Kathryn Provost as a director on 17 January 2018 | |
19 Apr 2018 | AP01 | Appointment of Mrs Kathyrn Provost as a director on 17 January 2018 | |
22 Jan 2018 | AP01 | Appointment of Mrs Kathryn Provost as a director on 17 January 2018 |