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TOKA MARINE CONSULTANTS LTD

Company number 06999459

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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)
02 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Directors the sum of £199 capitalised bonus issue the 200 issued shares held 24/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2020 MA Memorandum and Articles of Association
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
03 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Oct 2016 CERTNM Company name changed stockbridge yacht brokers LTD\certificate issued on 03/10/16
  • RES15 ‐ Change company name resolution on 2016-09-23
03 Oct 2016 CONNOT Change of name notice
31 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
15 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
22 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 TM02 Termination of appointment of Jeremy Hill as a secretary
19 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Dec 2012 AD01 Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT2 8UL on 13 December 2012
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Sep 2012 CH03 Secretary's details changed for Mr Jeremy Matthew James Hill on 24 August 2012
04 Sep 2012 CH01 Director's details changed for Toby Douglas Cleveland Walker on 24 August 2012
16 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011