Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mr Kevin Coulthard as a director on 18 June 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Yann Jacques Cornec on 1 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Yann Frederic Bouctot on 1 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
TM01 |
Termination of appointment of James Ronald Saunders as a director on 1 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Mr James Ronald Saunders as a director on 14 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Yann Jacques Cornec as a director on 14 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Andrew John Richards as a director on 14 October 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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13 Jul 2021 |
PSC02 |
Notification of Alliance Marine Uk Holdings Limited as a person with significant control on 1 January 2020
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13 Jul 2021 |
PSC07 |
Cessation of Typhoon Holdings Limited as a person with significant control on 1 January 2020
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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20 Jun 2020 |
MR01 |
Registration of charge 004623640021, created on 16 June 2020
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17 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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13 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Andrew John Richards as a director
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25 Oct 2018 |
AP01 |
Appointment of Yann Frederic Bouctot as a director on 11 October 2018
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