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ANEMOI MARINE TECHNOLOGIES LTD

Company number 09821734

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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)
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
04 Feb 2021 AP01 Appointment of Kim Diederichsen as a director on 6 January 2021
04 Feb 2021 AP01 Appointment of Mr Dimitri John Goulandris as a director on 6 January 2021
04 Feb 2021 AP01 Appointment of Miss Clare Elizabeth Urmston as a director on 6 January 2021
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 3,802,917
04 Feb 2021 TM01 Termination of appointment of Marianthi Patrona as a director on 27 November 2020
11 Nov 2020 PSC04 Change of details for Mr Constantine Apodiacos as a person with significant control on 18 April 2017
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 3,801,250
02 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
24 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
24 Oct 2017 PSC04 Change of details for Mr Duncan Stringfellow as a person with significant control on 18 April 2017
24 Oct 2017 PSC04 Change of details for Mr Nick Contopoulos as a person with significant control on 18 April 2017
24 Oct 2017 PSC01 Notification of Constantine Apodiacos as a person with significant control on 18 April 2017
10 Oct 2017 PSC07 Cessation of Starkville Holdings Ltd as a person with significant control on 18 April 2017
10 Oct 2017 PSC02 Notification of Starkville Holdings Ltd as a person with significant control on 18 April 2017
30 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 3,001,250.00
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association