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YACHTWORLD INTERNATIONAL LIMITED

Company number 07086724

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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)
14 Dec 2017 TM02 Termination of appointment of Ian Paul Atkins as a secretary on 12 December 2017
14 Dec 2017 TM01 Termination of appointment of Kaitlyn O'shaughnessy Belka as a director on 16 November 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 31/01/2018
14 Dec 2017 ANNOTATION Rectified The TM01 was removed from the public register on 09/02/2018 as it is invalid or ineffective
08 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/02/2021.
18 Oct 2017 PSC01 Notification of Simon Cresswell as a person with significant control on 13 October 2017
17 Oct 2017 PSC01 Notification of Jacqueline Ward as a person with significant control on 13 October 2017
17 Oct 2017 PSC07 Cessation of Marcelo Gigliani as a person with significant control on 13 October 2017
17 Oct 2017 PSC01 Notification of David Staples as a person with significant control on 13 October 2017
16 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 December 2015
22 Aug 2016 AP01 Appointment of Steven Kooyers as a director on 1 August 2016
22 Aug 2016 AP03 Appointment of Ian Paul Atkins as a secretary on 1 August 2016
22 Aug 2016 TM02 Termination of appointment of Guy R Friddell Iii as a secretary on 1 August 2016
22 Aug 2016 AP01 Appointment of Kaitlyn O'shaughnessy Belka as a director on 1 August 2016
22 Aug 2016 TM01 Termination of appointment of Guy R Friddell Iii as a director on 1 August 2016
22 Aug 2016 TM01 Termination of appointment of Teresa F Blevins as a director on 1 August 2016
22 Aug 2016 TM01 Termination of appointment of Jack J Ross as a director on 1 August 2016
22 Aug 2016 TM01 Termination of appointment of Colleen R Pittman as a director on 1 August 2016
22 Aug 2016 AP01 Appointment of Marcelo Gigliani as a director on 1 August 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 Nov 2015 CH03 Secretary's details changed for Guy R Friddell Iii on 25 November 2015
25 Nov 2015 CH01 Director's details changed for Guy R Friddell Iii on 25 November 2015
26 Aug 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
15 Sep 2014 AA Full accounts made up to 31 December 2013