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WAKE MARINE LIMITED

Company number 01884348

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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)
05 Jul 2024 TM01 Termination of appointment of David Barclay as a director on 30 June 2024
24 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
21 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Aug 2022 MR04 Satisfaction of charge 2 in full
20 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
24 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
21 Dec 2020 PSC07 Cessation of Simon John Bishop as a person with significant control on 21 May 2019
08 Sep 2020 AP01 Appointment of Mr David Barclay as a director on 27 August 2020
04 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with updates
27 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Nov 2019 SH10 Particulars of variation of rights attached to shares
11 Nov 2019 SH08 Change of share class name or designation
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
28 Feb 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 TM01 Termination of appointment of Simon John Bishop as a director on 24 July 2017
14 Aug 2017 PSC01 Notification of Stephen Jeffrey Lavallin as a person with significant control on 13 June 2016
14 Aug 2017 PSC01 Notification of Simon John Bishop as a person with significant control on 13 June 2016