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BLACK WATCH CRUISE LIMITED

Company number 06443666

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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)
31 Aug 2017 MR04 Satisfaction of charge 2 in full
31 Aug 2017 MR04 Satisfaction of charge 3 in full
31 Aug 2017 MR04 Satisfaction of charge 1 in full
17 Aug 2017 CH01 Director's details changed for Mr Peter Colin Deer on 31 July 2017
11 Jul 2017 AA Full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,400,000
04 Sep 2015 AA Full accounts made up to 31 December 2014
16 May 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 10,400,000
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 5,900,000
19 Dec 2014 CH01 Director's details changed for Richard Chilvers on 3 December 2014
19 Dec 2014 CH01 Director's details changed for Mr Alfred Henry Reeves on 3 December 2014
19 Dec 2014 CH01 Director's details changed for Mr Peter Colin Deer on 3 December 2014
19 Dec 2014 CH03 Secretary's details changed for Mr Alfred Henry Reeves on 3 December 2014
01 Sep 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 5,900,000
28 Aug 2013 AA Full accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Peter Colin Deer on 3 December 2012
19 Sep 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009