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HUTCHINSON YACHT CONSULTING LIMITED

Company number 08363947

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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)
18 Sep 2015 TM01 Termination of appointment of Alexander Pearson Copeland as a director on 18 September 2015
24 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 200
16 Oct 2014 AP01 Appointment of Mr Alexander Pearson Copeland as a director on 31 August 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 TM01 Termination of appointment of Thomas James Hutchinson as a director on 31 August 2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 200
24 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2014 AP01 Appointment of Mrs Gillian Gwen Hutchinson as a director
19 Mar 2014 CH01 Director's details changed for Mr Thomas James Hutchinson on 12 March 2014
19 Mar 2014 AD01 Registered office address changed from 3 Carmel Gardens Tavistock Devon PL19 8RG on 19 March 2014
19 Mar 2014 CH03 Secretary's details changed for Mrs Gillian Gwen Hutchinson on 12 March 2014
29 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
26 Apr 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted