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DEVON MARINE SERVICES LTD

Company number 07683604

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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)
27 Jun 2017 CH01 Director's details changed for Mr Simon John Lyon-Smith on 3 February 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 SH02 Sub-division of shares on 28 June 2015
08 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 June 2015
  • GBP 100
07 Jan 2016 CERTNM Company name changed quay marine services LTD\certificate issued on 07/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
21 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20
23 Jan 2015 TM01 Termination of appointment of David Anthony Mason as a director on 1 July 2014
14 Oct 2014 AAMD Amended accounts for a dormant company made up to 30 June 2014
02 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
01 Oct 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
13 Aug 2014 AD01 Registered office address changed from 2Nd Floor Stratus House Emperor Way, Exeter Business Park Exeter Devon EX1 3QS to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 13 August 2014
26 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 20
13 Mar 2013 AD01 Registered office address changed from 7 the Quay Lower Batson Salcombe TQ8 8NN United Kingdom on 13 March 2013
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2011 NEWINC Incorporation