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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)
03 May 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 1,099.96
03 May 2018 SH02 Sub-division of shares on 13 April 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide shares 13/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 7 December 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
23 Oct 2017 PSC05 Change of details for Graig Ship Management Limited as a person with significant control on 8 August 2017
18 Sep 2017 TM01 Termination of appointment of Lewin Edwin Channing as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Steven John Davies as a director on 31 August 2017
07 Jul 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Graig Ship Management Limited as a person with significant control on 6 April 2016
10 Oct 2016 MISC RP04 CS01 second filed CS01 02/07/2016 amended statement of capital.
15 Jul 2016 CS01 02/07/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 10/10/2016.
28 Jun 2016 AA Full accounts made up to 31 December 2015
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
25 Jun 2015 AA Full accounts made up to 31 December 2014
18 Sep 2014 CH03 Secretary's details changed for Ms Allison Taylor on 24 August 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,000
17 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
15 Jul 2013 AP01 Appointment of Mr Steven John Davies as a director
15 Jul 2013 TM01 Termination of appointment of Mark Bell as a director
28 Jun 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 TM01 Termination of appointment of Geoffrey Hutcheon as a director
29 Nov 2012 AP01 Appointment of Mr Mark Royston Bell as a director