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ADVANCED MARINE DECKING LIMITED

Company number 05734198

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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 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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