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WESLAKE MARINE LIMITED

Company number 07603312

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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)
19 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
29 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
16 Aug 2022 CH01 Director's details changed for Mr Tomas Otto Hansson on 15 August 2022
27 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
02 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
30 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
07 May 2020 TM01 Termination of appointment of Michael Richard Leslie Daniel as a director on 21 April 2020
25 Mar 2020 PSC05 Change of details for Avvron Limited as a person with significant control on 23 March 2020
25 Mar 2020 CH01 Director's details changed for Mr John Lamberton on 23 March 2020
25 Mar 2020 CH01 Director's details changed for Mr Tomas Otto Hansson on 23 March 2020
25 Mar 2020 AD01 Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 25 March 2020
12 Feb 2020 PSC02 Notification of Avvron Limited as a person with significant control on 22 March 2019
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Jan 2020 AD01 Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 21 January 2020
25 Nov 2019 PSC07 Cessation of John Lamberton as a person with significant control on 6 April 2016
25 Nov 2019 PSC07 Cessation of Weslake Air Services Limited as a person with significant control on 6 April 2019
24 Oct 2019 PSC02 Notification of Weslake Air Services Limited as a person with significant control on 6 April 2016
23 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
23 May 2019 AP01 Appointment of Mr Tomas Otto Hansson as a director on 21 May 2019
22 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates