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GEOFF WADDINGTON MARINE LIMITED

Company number 05207110

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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 Apr 2018 CONNOT Change of name notice
05 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
31 Aug 2017 CH01 Director's details changed for Mrs Janet Waddington on 1 March 2017
31 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
31 Aug 2017 PSC04 Change of details for Mrs Janet Waddington as a person with significant control on 1 March 2017
31 Aug 2017 PSC04 Change of details for Mr William Geoffrey Waddington as a person with significant control on 1 March 2017
31 Aug 2017 CH01 Director's details changed for Mr William Geoffrey Waddington on 1 March 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 80
08 Jul 2015 SH06 Cancellation of shares. Statement of capital on 17 March 2015
  • GBP 80
08 Jul 2015 SH03 Purchase of own shares.
27 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Feb 2015 CH01 Director's details changed
16 Feb 2015 TM01 Termination of appointment of Lee Christopher Warltier as a director on 26 January 2015
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 95
14 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Aug 2013 AR01 Annual return made up to 16 August 2013
Statement of capital on 2013-08-21
  • GBP 95
14 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
18 Sep 2012 SH06 Cancellation of shares. Statement of capital on 18 September 2012
  • GBP 95
18 Sep 2012 SH03 Purchase of own shares.
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Jun 2012 TM01 Termination of appointment of Gary Rolph as a director