DISCOVERY SHIPYARD LIMITED

Company number 05299971

Date	Type	Description	View / Download
25 Feb 2020	CS01	Confirmation statement made on 20 December 2019 with updates	(4 pages)
19 Feb 2020	TM01	Termination of appointment of David Alexander Winduss as a director on 19 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Sean Anthony Edward Langdon as a director on 3 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Nicholas George Gill as a director on 3 February 2020	(2 pages)
13 Feb 2020	PSC07	Cessation of Discovery Yachts Group Ltd as a person with significant control on 19 December 2019	(1 page)
13 Feb 2020	AP01	Appointment of Mr David Alexander Winduss as a director on 3 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr John Bruce Aylwin Burnie as a director on 3 February 2020	(2 pages)
13 Feb 2020	PSC02	Notification of Binti Marine Holdings Limited as a person with significant control on 19 December 2019	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Werner Schnaebele as a director on 3 February 2020	(2 pages)
04 Dec 2019	MR01	Registration of charge 052999710003, created on 15 November 2019	(51 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
05 May 2019	TM01	Termination of appointment of Keith John Watson as a director on 30 April 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Ian Philip Sim as a director on 11 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Christopher Harry Bramble as a director on 11 March 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Oliver Love as a director on 14 December 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Ian Philip Sim as a director on 22 October 2018	(2 pages)
02 Jul 2018	MR01	Registration of charge 052999710002, created on 29 June 2018	(23 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages)
29 May 2018	AA01	Previous accounting period shortened from 30 November 2017 to 31 August 2017	(1 page)
29 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
24 Nov 2017	AP01	Appointment of Mr Oliver Love as a director on 22 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Christopher Bruce Bodine as a director on 22 November 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Christopher Bruce Bodine as a director on 11 July 2017	(2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/06/2017	(2 pages)