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ABC BOAT SALES LIMITED

Company number 06134727

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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)
08 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 AP03 Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015
02 Mar 2015 TM02 Termination of appointment of Carl Onens as a secretary on 28 January 2015
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
15 Aug 2013 CERTNM Company name changed uk boat hire LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
15 Aug 2013 CONNOT Change of name notice
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
29 Mar 2011 TM02 Termination of appointment of David Arrand as a secretary
29 Mar 2011 AP03 Appointment of Mr Carl Onens as a secretary
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2009 363a Return made up to 02/03/09; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 02/03/08; full list of members
19 Mar 2008 288c Secretary's change of particulars / david arrand / 19/04/2007
21 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
17 Jun 2007 287 Registered office changed on 17/06/07 from: tudor house 37A birmingham new road wolverhampton WV4 6BL