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DICKIES MARINE SERVICES LIMITED

Company number 08595763

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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)
15 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14
  • ANNOTATION Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated (15TH November 2016).
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,475
10 Jul 2015 CH01 Director's details changed for Peter Philip Dickie on 4 July 2014
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 MR04 Satisfaction of charge 085957630002 in full
26 Sep 2014 MR04 Satisfaction of charge 085957630003 in full
15 Aug 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,475
16 Jan 2014 MR04 Satisfaction of charge 085957630001 in full
24 Oct 2013 MR01 Registration of charge 085957630003
24 Oct 2013 MR01 Registration of charge 085957630002
14 Aug 2013 MR01 Registration of charge 085957630001
02 Aug 2013 SH03 Purchase of own shares.
26 Jul 2013 TM01 Termination of appointment of John Dickie as a director
26 Jul 2013 TM01 Termination of appointment of Evelyn Dickie as a director
03 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03