- Company Overview for ALDWYCH MARINE HOLDINGS LTD (06323563)
- Filing history for ALDWYCH MARINE HOLDINGS LTD (06323563)
- People for ALDWYCH MARINE HOLDINGS LTD (06323563)
- More for ALDWYCH MARINE HOLDINGS LTD (06323563)
| 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) |
|---|---|---|---|
| 20 Mar 2019 | AP01 | Appointment of Mr Elsdon Mark Watson as a director on 20 March 2019 | |
| 20 Mar 2019 | TM01 | Termination of appointment of Diane Dentith as a director on 20 March 2019 | |
| 05 Dec 2018 | AA | Micro company accounts made up to 31 July 2018 | |
| 07 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
| 11 Jun 2018 | CH04 | Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018 | |
| 12 Feb 2018 | AA | Micro company accounts made up to 31 July 2017 | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
| 04 Aug 2017 | PSC01 | Notification of Simon John Denton as a person with significant control on 6 April 2016 | |
| 04 Aug 2017 | PSC01 | Notification of Gill Graham as a person with significant control on 6 April 2016 | |
| 04 Aug 2017 | PSC01 | Notification of John Philip Dentith as a person with significant control on 6 April 2016 | |
| 04 Aug 2017 | PSC01 | Notification of Roberto Scalvini as a person with significant control on 6 April 2016 | |
| 01 Aug 2017 | PSC07 | Cessation of Roberto Scalvini as a person with significant control on 6 April 2016 | |
| 01 Aug 2017 | PSC01 | Notification of Diane Dentith as a person with significant control on 6 April 2016 | |
| 01 Aug 2017 | PSC07 | Cessation of Roberto Scalvini as a person with significant control on 6 April 2016 | |
| 28 Jul 2017 | PSC01 | Notification of Roberto Scalvini as a person with significant control on 6 April 2016 | |
| 21 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 06 Sep 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
| 17 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 20 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 12 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-08
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| 08 Oct 2013 | AP01 | Appointment of Mrs Diane Dentith as a director | |
| 22 May 2013 | AP04 | Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary |