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W S MARINE LTD

Company number 12029224

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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)
08 Mar 2024	CERTNM	Company name changed osbrooks associates LTD\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed osbrooks associates LTD\certificate issued on 08/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PSC07	Cessation of Kayleigh Anne Hucklebridge as a person with significant control on 7 March 2024	View PDF Cessation of Kayleigh Anne Hucklebridge as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Wayne Alan Slater as a person with significant control on 7 March 2024	View PDF Notification of Wayne Alan Slater as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Wayne Alan Slater as a director on 7 March 2024	View PDF Appointment of Mr Wayne Alan Slater as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AD01	Registered office address changed from 4 Salisbury Way Sandown Isle of Wight PO36 9JG United Kingdom to 69 Bridge Street Kington HR5 3DJ on 5 March 2024	View PDF Registered office address changed from 4 Salisbury Way Sandown Isle of Wight PO36 9JG United Kingdom to 69 Bridge Street Kington HR5 3DJ on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC01	Notification of Kayleigh Anne Hucklebridge as a person with significant control on 5 March 2024	View PDF Notification of Kayleigh Anne Hucklebridge as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CERTNM	Company name changed ws marine LTD\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed ws marine LTD\certificate issued on 05/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP03	Appointment of Miss Kayleigh Anne Hucklebridge as a secretary on 5 March 2024	View PDF Appointment of Miss Kayleigh Anne Hucklebridge as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Wayne Alan Slater as a director on 5 March 2024	View PDF Termination of appointment of Wayne Alan Slater as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM02	Termination of appointment of Wayne Alan Slater as a secretary on 5 March 2024	View PDF Termination of appointment of Wayne Alan Slater as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Miss Kayleigh Anne Hucklebridge as a director on 5 March 2024	View PDF Appointment of Miss Kayleigh Anne Hucklebridge as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Wayne Alan Slater as a person with significant control on 5 March 2024	View PDF Cessation of Wayne Alan Slater as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CH03	Secretary's details changed for Mr Wayne Slater on 22 March 2022	View PDF Secretary's details changed for Mr Wayne Slater on 22 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 1	View PDF Incorporation Statement of capital on 2019-06-03 GBP 1 - link opens in a new window - 30 pages (30 pages)

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W S MARINE LTD

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