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NORD WEST MARINE (UK) LIMITED

Company number 05958108

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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)
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
08 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
03 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
11 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
24 Sep 2012 AD01 Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 24 September 2012
05 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
24 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Martyn Eric Russell on 2 October 2009
27 Oct 2009 CH02 Director's details changed for Adl One Limited on 2 October 2009
27 Oct 2009 CH02 Director's details changed for Adl Two Limited on 2 October 2009
27 Oct 2009 CH04 Secretary's details changed for Fidsec Limited on 2 October 2009
20 May 2009 AA Total exemption full accounts made up to 31 October 2008
16 Oct 2008 363a Return made up to 05/10/08; full list of members
25 Sep 2008 288a Director appointed martyn eric russell