WILLS MARINE HOLDINGS LIMITED

Company number 06300024

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(6 pages)
22 May 2018	TM01	Termination of appointment of John O'connell as a director on 30 November 2017	(1 page)
20 Feb 2018	CH01	Director's details changed for Mr John O'connell on 20 February 2018	(2 pages)
12 Feb 2018	PSC04	Change of details for Mrs Joanne Wills as a person with significant control on 12 February 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mrs Joanne Wills on 12 February 2018	(2 pages)
12 Oct 2017	CH03	Secretary's details changed for Mr Martin John Wills on 12 October 2017	(1 page)
12 Oct 2017	CH01	Director's details changed for Mr Martin John Wills on 12 October 2017	(2 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(8 pages)
25 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 170,500	(8 pages)
27 Apr 2016	TM01	Termination of appointment of Granite Associates Ltd as a director on 6 January 2016	(1 page)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 170,500	(4 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 170,500	(5 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
18 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-18 GBP 194,000.011	(8 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 October 2014	(9 pages)
29 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 194,000.011	(8 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 October 2013	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	(4 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(8 pages)
15 Apr 2013	AP02	Appointment of Granite Associates Ltd as a director	(2 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 24 June 2012 GBP 160,000	(3 pages)
25 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(7 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 107,000	(4 pages)