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OVERWATER MARINA LIMITED

Company number 06943811

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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)
04 Sep 2014 TM01 Termination of appointment of Richard Thomas Vernon Maughan as a director on 29 August 2014
27 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 540
06 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 540
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 25 June 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AP01 Appointment of Mrs Maria Margaret Lewis as a director
11 Jul 2011 AR01 Annual return made up to 25 June 2011
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 CH01 Director's details changed for Mr Angus Richard Maughan on 25 June 2010
13 Jul 2010 CH03 Secretary's details changed for Janet Amanda Maughan on 25 June 2010
13 Jul 2010 AD02 Register inspection address has been changed
13 Jul 2010 CH01 Director's details changed for Mr Richard Thomas Vernon Maughan on 25 June 2010
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2009 288a Secretary appointed janet amanda maughan
11 Sep 2009 288b Appointment terminated secretary maria lewis
11 Sep 2009 88(2) Ad 02/09/09\gbp si 58@1=58\gbp ic 2/60\
05 Aug 2009 287 Registered office changed on 05/08/2009 from monks hall farm hankelow crewe SW3 0JD
25 Jun 2009 NEWINC Incorporation