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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)
14 Aug 2017 CS01 Confirmation statement made on 13 June 2017 with updates
12 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 SH08 Change of share class name or designation
12 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 1,206
28 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
22 Nov 2016 AAMD Amended total exemption full accounts made up to 31 March 2015
06 Jul 2016 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 6 July 2016
06 Jul 2016 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 1 July 2016
13 Jun 2016 CH01 Director's details changed for Stephen Jeffrey Lavallin on 13 June 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 101,206
05 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 101,206
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 101,206
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 May 2011 AAMD Amended accounts made up to 31 March 2010
14 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 SH10 Particulars of variation of rights attached to shares