GW MARINE SYSTEMS LIMITED

Company number 04252620

Date	Type	Description	View / Download
07 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 100	(3 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Oct 2011	AP01	Appointment of Mr Geraint Williams as a director	(2 pages)
23 Oct 2011	TM01	Termination of appointment of Alan Williams as a director	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
25 Jul 2011	AD01	Registered office address changed from Sidney Cottage Tyn Lon Treborth Gwynedd LL57 2NJ on 25 July 2011	(1 page)
25 Jul 2011	CH01	Director's details changed for Mr Alan Williams on 17 July 2011	(2 pages)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Apr 2011	AP01	Appointment of Miss Lyn Mary Rider as a director	(2 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Dec 2010	TM01	Termination of appointment of Lyn Rider as a director	(1 page)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Alan Williams on 16 July 2010	(2 pages)
25 Nov 2009	AP01	Appointment of Miss Lyn Susan Rider as a director	(2 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
14 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
14 Aug 2009	288c	Director's change of particulars / alan williams / 16/07/2009	(1 page)
06 Aug 2009	288b	Appointment terminated secretary justin roberts	(1 page)