- Company Overview for ORCA MARINE LEISURE LIMITED (06422135)
- Filing history for ORCA MARINE LEISURE LIMITED (06422135)
- People for ORCA MARINE LEISURE LIMITED (06422135)
- More for ORCA MARINE LEISURE LIMITED (06422135)
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) |
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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
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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
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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
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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
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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 |