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IDWAL MARINE SERVICES LIMITED

Company number 07302506

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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)
09 Aug 2022 MR04 Satisfaction of charge 073025060001 in full
09 Aug 2022 MR04 Satisfaction of charge 073025060002 in full
01 Aug 2022 CH01 Director's details changed for Mr Nicholas David Owens on 1 January 2018
01 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
02 Sep 2021 AP01 Appointment of Mr Christopher James Gibson Davies as a director on 1 September 2021
31 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 8 of the articles of association shall not apply in respect of the allotment and issue of shares referred to 07/07/2021
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 1,333.33
05 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 TM01 Termination of appointment of Christopher James Gibson Davies as a director on 10 August 2020
07 Aug 2020 MR01 Registration of charge 073025060002, created on 3 August 2020
15 Jun 2020 AP03 Appointment of Mrs Allison Hetherton as a secretary on 12 June 2020
15 Jun 2020 TM02 Termination of appointment of Stephen Christopher Ison as a secretary on 12 June 2020
14 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 1,147
05 May 2020 TM01 Termination of appointment of Philip Desmond Atkinson as a director on 30 April 2020
29 Jan 2020 AP03 Appointment of Mr Stephen Christopher Ison as a secretary on 29 January 2020
29 Jan 2020 TM02 Termination of appointment of Allison Hetherton as a secretary on 29 January 2020
06 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
06 Nov 2019 AP01 Appointment of Mr David John Terry Evans as a director on 1 October 2019
16 Oct 2019 MR01 Registration of charge 073025060001, created on 10 October 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017