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INTERNATIONAL SUPERYACHT VALUATIONS LIMITED

Company number 08311700

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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)
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
14 Nov 2014 AD01 Registered office address changed from 23 Quay Level St Peters Wharf Newcastle upon Tyne NE6 1TZ to Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU on 14 November 2014
18 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
02 Dec 2013 AD01 Registered office address changed from Unit 23 Quay Level St. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ England on 2 December 2013
12 Feb 2013 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
12 Feb 2013 TM01 Termination of appointment of Andrew Davison as a director
11 Feb 2013 AP01 Appointment of Barry Edward Kerr Gilmour as a director
11 Feb 2013 AP01 Appointment of Mr William Allan Plant as a director
11 Feb 2013 AP01 Appointment of Mr Russell Kenneth Campbell as a director
11 Feb 2013 AP03 Appointment of Russell Kenneth Campbell as a secretary
11 Feb 2013 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 11 February 2013
01 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
28 Nov 2012 NEWINC Incorporation