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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)
03 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 154,322.3
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 154,322.30
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 143,211.00
25 Mar 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 105,002
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 105,002
25 Nov 2014 MR01 Registration of charge 045985500003, created on 21 November 2014
02 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
27 Sep 2011 AD01 Registered office address changed from Prudence House Ashleigh Way Langage Business Park (Office Campus) Plympton, Plymouth Devon PL7 5JX United Kingdom on 27 September 2011
01 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
27 Nov 2009 AD01 Registered office address changed from Prudence House Langage Park Office Campus, Ashleigh Way Langage Business Park, Plympton Plymouth Devon PL7 5JX United Kingdom on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Peter Nigel Joseph Stenner on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for Karen Dawn Hook on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr William Edward Hook on 1 October 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009