INTERNATIONAL MARINE SPECIALISTS LIMITED

Company number 02848407

Date	Type	Description	View / Download
01 Mar 2021	MR01	Registration of charge 028484070004, created on 26 February 2021	(62 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
02 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023	(4 pages)
03 Jan 2020	PSC02	Notification of Dr & P Group Limited as a person with significant control on 20 December 2019	(2 pages)
03 Jan 2020	PSC07	Cessation of Thurstone Ltd as a person with significant control on 20 December 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	(3 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-24	(2 pages)
12 Jul 2019	CONNOT	Change of name notice	(2 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 11/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
20 Feb 2019	AP01	Appointment of Mr Simon Christopher Bland as a director on 11 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of John David Page as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of David Jason Riley as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Mark Jonathan Rogers as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Ray Ryan as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Iain Duncan Bramwell as a director on 11 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Richard Hughes as a director on 11 February 2019	(1 page)
13 Feb 2019	TM02	Termination of appointment of Janet Bradshaw as a secretary on 11 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr John David Page as a director on 11 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Craig Arthur Seed as a director on 11 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr John David Page as a director on 11 February 2019	(2 pages)
13 Feb 2019	MR01	Registration of charge 028484070003, created on 11 February 2019	(21 pages)
01 Feb 2019	PSC02	Notification of Thurstone Ltd as a person with significant control on 31 January 2019	(1 page)
31 Jan 2019	PSC07	Cessation of David Jason Riley as a person with significant control on 31 January 2019	(1 page)
31 Jan 2019	PSC07	Cessation of Mark Jonathan Rogers as a person with significant control on 31 January 2019	(1 page)