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ORCA MARINE LEISURE LIMITED

Company number 06422135

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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)
10 Nov 2017 PSC04 Change of details for Mr Peter William Whale as a person with significant control on 31 October 2017
10 Nov 2017 CH01 Director's details changed for Mr Peter William Whale on 31 October 2017
31 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Dec 2016 CH01 Director's details changed for Mr Peter William Whale on 5 December 2016
05 Dec 2016 CH01 Director's details changed for Mr Henry William Whale on 5 December 2016
05 Dec 2016 CH01 Director's details changed for Max Howard Whale on 5 December 2016
14 Nov 2016 TM01 Termination of appointment of Keith Hampson as a director on 14 November 2016
31 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-19
31 Oct 2016 CONNOT Change of name notice
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,882,353
22 Mar 2016 AP03 Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 22 March 2016
22 Mar 2016 TM02 Termination of appointment of Keith Hampson as a secretary on 22 March 2016
22 Mar 2016 AP01 Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 22 March 2016
20 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,882,353
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 5,882,353
24 Dec 2013 CH01 Director's details changed for Mr Henry William Whale on 21 December 2013
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Christopher Cleverly as a director
09 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders