Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 017885940003, created on 6 September 2024
|
|
|
19 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Trevor Baker as a director on 9 February 2024
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
|
|
|
16 Nov 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 9 November 2023
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Brown & May Marine Holdings Limited as a person with significant control on 9 November 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr David Watson as a director on 31 July 2023
|
|
|
15 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Appleby as a director on 6 June 2023
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Senior facilities agreement 24/03/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 017885940002, created on 31 March 2023
|
|
|
28 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen John Appleby on 14 November 2022
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2022 |
PSC05 |
Change of details for Brown & May Marine Holdings Limited as a person with significant control on 14 October 2022
|
|
|
27 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Sally Patricia Appleby as a director on 14 October 2022
|
|
|
27 Oct 2022 |
AD01 |
Registered office address changed from Progress Way Mid Suffolk Business Park Langton Green Eye Suffolk IP23 7HU to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 27 October 2022
|
|
|
27 Oct 2022 |
TM02 |
Termination of appointment of Sally Patricia Appleby as a secretary on 14 October 2022
|
|
|
27 Oct 2022 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 14 October 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr David Iain Taylor as a director on 14 October 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 14 October 2022
|
|