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C-SALT MARINE LIMITED

Company number 05807744

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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)
13 Oct 2014 TM02 Termination of appointment of Beverley Wood as a secretary on 30 September 2014
13 Oct 2014 TM01 Termination of appointment of Neil Simon Wood as a director on 30 September 2014
13 Oct 2014 AP01 Appointment of Catherine Mollie Joyce Cooke as a director on 30 September 2014
09 Sep 2014 CERTNM Company name changed wookie marine holdings LIMITED\certificate issued on 09/09/14
  • RES15 ‐ Change company name resolution on 2014-08-14
22 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-14
22 Aug 2014 CONNOT Change of name notice
08 Jul 2014 AP03 Appointment of Mrs Beverley Wood as a secretary
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Ian David Cooke on 6 May 2010
07 Jun 2011 CH03 Secretary's details changed for Ian David Cooke on 6 May 2010
16 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Ian David Cooke on 5 May 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
13 May 2009 363a Return made up to 05/05/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Oct 2008 363s Return made up to 05/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jun 2007 363s Return made up to 05/05/07; full list of members