SD MARINE SERVICES (HOLDINGS) LIMITED

Company number 06251300

Date	Type	Description	View / Download
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Peter John Sheldrake as a director on 14 November 2023	(1 page)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
09 Jan 2023	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(76 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(75 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	(74 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
09 Apr 2020	TM01	Termination of appointment of Graham Baldock as a director on 31 March 2020	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(68 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(69 pages)
06 Jul 2018	AP01	Appointment of Mr Peter John Sheldrake as a director on 29 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
19 Mar 2018	CH01	Director's details changed for Mr Philip Peter Ashbrook on 20 March 2017	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(60 pages)
23 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
09 Aug 2016	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016	(2 pages)