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WEST MERSEA MARINE LIMITED

Company number 02319124

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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)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Apr 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 March 2013
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
03 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 Dec 2012 TM01 Termination of appointment of Gary Lever as a director
07 Dec 2012 TM02 Termination of appointment of Terry Prosser as a secretary
01 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Jun 2012 CH03 Secretary's details changed for Mr Terry John Prosser on 17 February 2012
24 Apr 2012 AD01 Registered office address changed from 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom on 24 April 2012
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
22 Dec 2011 AA Full accounts made up to 31 March 2011
16 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
25 Nov 2011 AP01 Appointment of Mr Robin Gregor Moffat as a director
31 Oct 2011 TM01 Termination of appointment of Iryna Khlebovych as a director
18 Oct 2011 AA Full accounts made up to 31 March 2010
13 Oct 2011 AP03 Appointment of Mr Terry John Prosser as a secretary
13 Oct 2011 AD01 Registered office address changed from Harbour Office Bembridge Harbour the Duver St. Helens Ryde Isle of Wight PO33 1YB on 13 October 2011
13 Oct 2011 AP01 Appointment of Mr Gary Thomas Lever as a director
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
15 Mar 2011 TM01 Termination of appointment of Christopher Turvey as a director
14 Jul 2010 AP01 Appointment of Mrs Iryna Khlebovych as a director