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BLUEWATER MARINE ( NORTH WALES) LTD

Company number 08323543

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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 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 10	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	TM01	Termination of appointment of Philip Lang Austin as a director on 26 June 2015	View PDF Termination of appointment of Philip Lang Austin as a director on 26 June 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AD01	Registered office address changed from Life Channel Group Clifton Fields Lytham Road Preston Lancs PR4 0XG to Powerboat Close Pwllheli Marina Pwllheli Gwynedd LL53 6YQ on 29 July 2015	View PDF Registered office address changed from Life Channel Group Clifton Fields Lytham Road Preston Lancs PR4 0XG to Powerboat Close Pwllheli Marina Pwllheli Gwynedd LL53 6YQ on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AAMD	Amended micro company accounts made up to 31 December 2013	View PDF Amended micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 10 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 January 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 January 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 13 January 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AP01	Appointment of Mr Philip Austin as a director	View PDF Appointment of Mr Philip Austin as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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