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E-MOTION MARINE LIMITED

Company number 11338322

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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)
16 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	CH01	Director's details changed for Mr John Phillip Cox on 17 July 2022	View PDF Director's details changed for Mr John Phillip Cox on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AD01	Registered office address changed from Pickwick Bunces Lane Burghfield Common Reading RG7 3DL United Kingdom to Unit 380 Ricardo Way Lymington SO41 8JU on 18 July 2022	View PDF Registered office address changed from Pickwick Bunces Lane Burghfield Common Reading RG7 3DL United Kingdom to Unit 380 Ricardo Way Lymington SO41 8JU on 18 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Geoffrey Robert Wilkinson as a director on 17 May 2022	View PDF Termination of appointment of Geoffrey Robert Wilkinson as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	AP01	Appointment of Mr John Conroy Woodcock as a director on 28 September 2021	View PDF Appointment of Mr John Conroy Woodcock as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2020	PSC01	Notification of John Woodcock as a person with significant control on 23 September 2020	View PDF Notification of John Woodcock as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC04	Change of details for Mr Martin Phillip Cox as a person with significant control on 23 September 2020	View PDF Change of details for Mr Martin Phillip Cox as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	TM01	Termination of appointment of Anton Guy Van Der Hoven as a director on 20 February 2020	View PDF Termination of appointment of Anton Guy Van Der Hoven as a director on 20 February 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	PSC01	Notification of Martin Phillip Cox as a person with significant control on 28 October 2019	View PDF Notification of Martin Phillip Cox as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC07	Cessation of Geoffrey Robert Wilkinson as a person with significant control on 28 October 2019	View PDF Cessation of Geoffrey Robert Wilkinson as a person with significant control on 28 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mr Anton Guy Van Der Hoven as a director on 7 February 2019	View PDF Appointment of Mr Anton Guy Van Der Hoven as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr John Phillip Cox as a director on 1 May 2018	View PDF Appointment of Mr John Phillip Cox as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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E-MOTION MARINE LIMITED

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