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BEVERLEY MARINE SERVICES LTD

Company number 05987464

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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 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
10 Nov 2015 AAMD Amended total exemption small company accounts made up to 30 November 2014
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 May 2014 CH01 Director's details changed for Captain David Michael Jacobs on 13 May 2014
13 May 2014 AD01 Registered office address changed from 11 Malton Mews Waterside Road Beverley East Yorkshire HU17 0GA on 13 May 2014
05 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
05 Dec 2013 CH01 Director's details changed for Captain David Michael Jacobs on 13 February 2013
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Aug 2013 TM02 Termination of appointment of Nicholas Robinson as a secretary
06 Aug 2013 AD01 Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 6 August 2013
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
13 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
18 Nov 2011 AP03 Appointment of Nicholas Robinson as a secretary
18 Nov 2011 AA Accounts for a dormant company made up to 30 November 2010
18 Nov 2011 TM02 Termination of appointment of Garth Crumpton as a secretary
18 Nov 2011 AD01 Registered office address changed from 682 Anlaby Road Hull East Yorkshire HU3 6UZ on 18 November 2011
07 Feb 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Captain David Michael Jacobs on 1 October 2009