DIVECO MARINE LTD

Company number 08622179

Date	Type	Description	View / Download
22 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(32 pages)
22 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 104	(3 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Sep 2016	AP01	Appointment of Mr Andrew Craig Allan as a director on 27 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Daniel James John Spencer as a director on 27 September 2016	(2 pages)
25 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(6 pages)
22 Aug 2016	AD01	Registered office address changed from Forest House Northside Three Chatham Docks Chatham Kent ME4 4SR to Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY on 22 August 2016	(1 page)
21 Oct 2015	MR01	Registration of charge 086221790001, created on 16 October 2015	(5 pages)
23 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
23 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
23 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
19 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(4 pages)
23 Dec 2014	TM01	Termination of appointment of Gary John Spencer as a director on 23 December 2014	(1 page)
27 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
27 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
18 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	(5 pages)

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