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U.K. MARINE AND VEHICLE SERVICES (CARDIFF) LIMITED

Company number 06235323

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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 2 May 2024 with updates
04 Apr 2024 CERTNM Company name changed U.K. marine services (cardiff) LIMITED\certificate issued on 04/04/24
  • RES15 ‐ Change company name resolution on 2024-02-28
04 Apr 2024 CONNOT Change of name notice
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
07 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
17 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
12 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
10 May 2022 PSC04 Change of details for Mr Stuart James Payne as a person with significant control on 2 July 2021
10 May 2022 CH01 Director's details changed for Mr Stuart James Payne on 2 July 2021
09 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jul 2021 AD01 Registered office address changed from Clipper Road Roath Dock Cardiff CF10 4EW Wales to Compass Road Queen Alexandra Dock Cardiff CF10 4LU on 2 July 2021
19 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
19 May 2021 PSC04 Change of details for Mr Stuart James Payne as a person with significant control on 13 November 2020
19 May 2021 PSC07 Cessation of David Francis Harris as a person with significant control on 13 November 2020
21 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
16 Apr 2021 TM02 Termination of appointment of Carole Clifford as a secretary on 16 April 2021
19 Feb 2021 TM01 Termination of appointment of David Francis Harris as a director on 13 November 2020
22 Sep 2020 CH03 Secretary's details changed for Carole Clifford on 22 September 2020
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates