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TEIGNMOUTH MARITIME SERVICES LIMITED

Company number 04598550

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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)
28 Mar 2022 SH08 Change of share class name or designation
28 Mar 2022 SH08 Change of share class name or designation
25 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 03/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 SH02 Sub-division of shares on 3 March 2022
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
10 Dec 2021 AA Full accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
22 Oct 2020 AP01 Appointment of Mrs Teresa Ann Redhead as a director on 21 October 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
23 Sep 2020 PSC02 Notification of Teignmouth Maritime and Property Holdings Limited as a person with significant control on 21 September 2020
23 Sep 2020 PSC07 Cessation of Peter Nigel Joseph Stenner as a person with significant control on 21 September 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CH01 Director's details changed for Mr Peter Nigel Joseph Stenner on 1 June 2020
20 Apr 2020 AP01 Appointment of Mr Roger Full as a director on 9 April 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
29 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2019 CH01 Director's details changed for Mr Giles Hamilton Squirrell on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Mr Giles Hamilton Squirrell on 1 March 2019
14 Feb 2019 MR01 Registration of charge 045985500005, created on 8 February 2019
14 Feb 2019 MR01 Registration of charge 045985500004, created on 8 February 2019
14 Feb 2019 MR01 Registration of charge 045985500009, created on 8 February 2019
14 Feb 2019 MR01 Registration of charge 045985500008, created on 8 February 2019