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RWS MARINE LTD

Company number 11365154

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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)
12 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
08 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
14 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
28 Apr 2023 CERTNM Company name changed r & s marine LTD\certificate issued on 28/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-27
21 Mar 2023 PSC04 Change of details for Mr Robert Shearring as a person with significant control on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Mr Robert Shearring on 21 March 2023
22 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with updates
09 Sep 2020 PSC04 Change of details for Mr Robert Shearring as a person with significant control on 4 August 2020
09 Sep 2020 PSC07 Cessation of Sharon Mildred Shearring as a person with significant control on 4 August 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
11 Oct 2019 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 11 October 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 100
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 88
16 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-16
  • GBP 1