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WORLDWIDE MARINE TECHNOLOGY LIMITED

Company number 02858650

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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)
26 Jul 2017 AP01 Appointment of Mrs Caroline Ann Reese as a director on 5 June 2017
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,617
20 Oct 2015 CH01 Director's details changed for Graeme Hayes on 5 August 2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,617
07 Oct 2014 CH01 Director's details changed for John Kenny on 1 November 2013
26 Feb 2014 MR01 Registration of charge 028586500004
31 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
29 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,617
29 Oct 2013 CH01 Director's details changed for John Kenny on 1 January 2013
29 Oct 2013 CH01 Director's details changed for Graeme Hayes on 1 January 2013
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
17 Oct 2012 CH01 Director's details changed for Mr Richard Gareth Ceen on 1 November 2011
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
24 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
26 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2010 SH10 Particulars of variation of rights attached to shares
26 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 TM01 Termination of appointment of George Porter as a director