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DIESEL MARINE INTERNATIONAL LIMITED

Company number 04229349

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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)
04 Nov 2024	AP01	Appointment of Mr David Cardwell as a director on 31 October 2024	View PDF Appointment of Mr David Cardwell as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP03	Appointment of Miss Michelle Coleman as a secretary on 10 October 2024	View PDF Appointment of Miss Michelle Coleman as a secretary on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Miss Michelle Coleman as a director on 10 October 2024	View PDF Appointment of Miss Michelle Coleman as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of 46 ordinary shares of £1.00 each and 1,979 6.51c141a0reference shares of £1.00 each be approved 15/07/2024	View PDF Resolutions RES13 ‐ The purchase by the company of 46 ordinary shares of £1.00 each and 1,979 6.51c141a0reference shares of £1.00 each be approved 15/07/2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of 187 ordinary shares of £1.00 each and 14,838 6.51c141a0reference shares of £1.00 each be approved 15/07/2024	View PDF Resolutions RES13 ‐ The purchase by the company of 187 ordinary shares of £1.00 each and 14,838 6.51c141a0reference shares of £1.00 each be approved 15/07/2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of 87 ordinary shares of £1.00 each, and 7,913 6.51c141a0reference shares of £1.00 each be approved 15/07/2024	View PDF Resolutions RES13 ‐ The purchase by the company of 87 ordinary shares of £1.00 each, and 7,913 6.51c141a0reference shares of £1.00 each be approved 15/07/2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ The purchase by the company of 259 ordinary shares of £1.00 each, and 23,741 6.51c141a0reference shares of £1.00 each be approved 15/07/2024	View PDF Resolutions RES13 ‐ The purchase by the company of 259 ordinary shares of £1.00 each, and 23,741 6.51c141a0reference shares of £1.00 each be approved 15/07/2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH06	Cancellation of shares. Statement of capital on 15 July 2024 GBP 455,750	View PDF Cancellation of shares. Statement of capital on 15 July 2024 GBP 455,750 - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 6 June 2024	View PDF Second filing of Confirmation Statement dated 6 June 2024 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 6 June 2023	View PDF Second filing of Confirmation Statement dated 6 June 2023 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 6 June 2022	View PDF Second filing of Confirmation Statement dated 6 June 2022 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 6 June 2021	View PDF Second filing of Confirmation Statement dated 6 June 2021 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 6 June 2020	View PDF Second filing of Confirmation Statement dated 6 June 2020 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 6 June 2019	View PDF Second filing of Confirmation Statement dated 6 June 2019 - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	TM02	Termination of appointment of Sharon Dodds as a secretary on 31 July 2024	View PDF Termination of appointment of Sharon Dodds as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.	View PDF Confirmation statement made on 6 June 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024. - link opens in a new window - 7 pages (7 pages)
14 Jun 2024	AD01	Registered office address changed from Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to Unit 5 st. Albans Road Industrial Estate Stafford ST16 3DR on 14 June 2024	View PDF Registered office address changed from Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England to Unit 5 st. Albans Road Industrial Estate Stafford ST16 3DR on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Mr Simon Andrew Tin as a director on 1 May 2024	View PDF Appointment of Mr Simon Andrew Tin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH03	Secretary's details changed for Miss Sharon Davison on 4 May 2024	View PDF Secretary's details changed for Miss Sharon Davison on 4 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Richard Kevin Woodmansey as a director on 28 March 2024	View PDF Termination of appointment of Richard Kevin Woodmansey as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)

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DIESEL MARINE INTERNATIONAL LIMITED

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