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FAIRLINE YACHTS LIMITED

Company number 09937735

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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)
22 Jan 2022 AP01 Appointment of Mr Paul John Grys as a director on 31 December 2021
22 Jan 2022 TM01 Termination of appointment of Peter Joseph Mcnulty as a director on 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
07 Dec 2021 PSC05 Change of details for Hanover Bidco 3 Limited as a person with significant control on 6 July 2021
17 Jun 2021 MR04 Satisfaction of charge 099377350003 in full
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 June 2021
  • GBP 43,000,000
16 Jun 2021 PSC02 Notification of Hanover Bidco 3 Limited as a person with significant control on 12 June 2021
16 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 16 June 2021
16 Jun 2021 AP01 Appointment of Mr Priteshkumar Murji Pankhania as a director on 12 June 2021
16 Jun 2021 AP01 Appointment of Mr Peter Joseph Mcnulty as a director on 12 June 2021
15 Jun 2021 TM01 Termination of appointment of Michel Marie Raoul Gerard Peretie as a director on 12 June 2021
15 Jun 2021 TM01 Termination of appointment of David Andrew Mchugh as a director on 12 June 2021
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 June 2021
  • GBP 38,000,000
22 Apr 2021 TM01 Termination of appointment of Peter Joseph Mcnulty as a director on 1 April 2021
31 Mar 2021 AP01 Appointment of Mr Michel Marie Raoul Gerard Peretie as a director on 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Jason Edward Carley as a director on 31 March 2021
17 Mar 2021 AA Full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
07 Jul 2020 AP01 Appointment of Peter Joseph Mcnulty as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Alexander Volov as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Igor Glyanenko as a director on 1 July 2020
02 Jul 2020 PSC08 Notification of a person with significant control statement
02 Jul 2020 PSC07 Cessation of Alexander Volov as a person with significant control on 1 July 2020
02 Jul 2020 PSC07 Cessation of Igor Glyanenko as a person with significant control on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Larisa Bondareva as a director on 1 July 2020