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HOLYHEAD MARINE SERVICES LIMITED

Company number 00895484

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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)
23 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
11 Apr 2016 MR01 Registration of charge 008954840007, created on 4 April 2016
30 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 300,000
04 Aug 2015 AA Full accounts made up to 30 September 2014
02 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 300,000
26 Jun 2014 AA Full accounts made up to 30 September 2013
28 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 300,000
05 Jun 2013 AA Full accounts made up to 30 September 2012
24 Apr 2013 MR04 Satisfaction of charge 2 in full
24 Apr 2013 MR04 Satisfaction of charge 5 in full
24 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 MR04 Satisfaction of charge 4 in full
23 Apr 2013 MR01 Registration of charge 008954840006
28 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 30 September 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 30 September 2010
27 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Michael Bernard Gould on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Alan Darroch on 5 January 2010
07 Jan 2010 CH01 Director's details changed for John Mark Meade on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Jeffrey Nicholas Colin York on 5 January 2010