CHELSEA YACHT AND BOAT COMPANY LIMITED
Company number 00436154
- Company Overview for CHELSEA YACHT AND BOAT COMPANY LIMITED (00436154)
- Filing history for CHELSEA YACHT AND BOAT COMPANY LIMITED (00436154)
- People for CHELSEA YACHT AND BOAT COMPANY LIMITED (00436154)
- Charges for CHELSEA YACHT AND BOAT COMPANY LIMITED (00436154)
- More for CHELSEA YACHT AND BOAT COMPANY LIMITED (00436154)
| 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) |
|---|---|---|---|
| 09 Feb 2016 | TM02 | Termination of appointment of Stephen John Last as a secretary on 1 February 2016 | |
| 03 Feb 2016 | MR01 | Registration of charge 004361540008, created on 1 February 2016 | |
| 15 Jan 2016 | MR04 | Satisfaction of charge 004361540006 in full | |
| 15 Jan 2016 | MR04 | Satisfaction of charge 004361540007 in full | |
| 08 Dec 2015 | MR05 | All of the property or undertaking has been released from charge 004361540006 | |
| 08 Dec 2015 | MR05 | All of the property or undertaking has been released from charge 004361540007 | |
| 24 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 11 August 2015
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| 12 Aug 2015 | SH20 | Statement by Directors | |
| 12 Aug 2015 | SH19 |
Statement of capital on 12 August 2015
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| 12 Aug 2015 | CAP-SS | Solvency Statement dated 11/08/15 | |
| 12 Aug 2015 | RESOLUTIONS |
Resolutions
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| 29 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 01 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 09 Jun 2014 | CH01 | Director's details changed for Mr Stephen John Last on 30 May 2014 | |
| 09 Jun 2014 | CH03 | Secretary's details changed for Mr Stephen John Last on 30 May 2014 | |
| 06 May 2014 | AA | Full accounts made up to 30 September 2013 | |
| 20 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
| 12 Jul 2013 | MR01 | Registration of charge 004361540007 | |
| 04 Jul 2013 | MR01 | Registration of charge 004361540006 | |
| 16 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 27 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Feb 2013 | AA | Full accounts made up to 30 September 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 01 Mar 2012 | AA | Full accounts made up to 30 September 2011 |