DIVECO MARINE LTD

Company number 08622179

Date	Type	Description	View / Download
27 Feb 2020	SH03	Purchase of own shares.	(3 pages)
13 Feb 2020	MR04	Satisfaction of charge 086221790001 in full	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.02.2021.	(6 pages)
24 Jan 2020	MR01	Registration of charge 086221790002, created on 7 January 2020	(19 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
30 Apr 2019	AD01	Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY on 30 April 2019	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
18 Jan 2019	PSC07	Cessation of Gps Marine Holdings Ltd as a person with significant control on 31 December 2018	(1 page)
16 Jan 2019	TM01	Termination of appointment of John Bernard Spencer as a director on 16 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Daniel James John Spencer as a director on 16 January 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
03 Dec 2018	PSC01	Notification of David John Wood as a person with significant control on 10 October 2018	(2 pages)
03 Dec 2018	PSC07	Cessation of Wood Developments Ltd as a person with significant control on 10 October 2018	(1 page)
16 Nov 2018	CH01	Director's details changed for Mr David John Wood on 1 November 2018	(2 pages)
24 Oct 2018	SH06	Cancellation of shares. Statement of capital on 1 October 2018 GBP 100	(4 pages)
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
17 Oct 2018	PSC07	Cessation of David John Wood as a person with significant control on 10 October 2018	(1 page)
17 Oct 2018	PSC02	Notification of Wood Developments Ltd as a person with significant control on 10 October 2018	(2 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
22 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)