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BIRCHWOOD MARINE LIMITED

Company number 12707703

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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)
14 Jan 2025	AP01	Appointment of Mrs Susan Bennett Wagstaff as a director on 14 January 2025	View PDF Appointment of Mrs Susan Bennett Wagstaff as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Paul Frederick Wagstaff as a director on 14 January 2025	View PDF Termination of appointment of Paul Frederick Wagstaff as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP03	Appointment of Mr Paul Frederick Wagstaff as a secretary on 14 January 2025	View PDF Appointment of Mr Paul Frederick Wagstaff as a secretary on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	PSC02	Notification of Vick Marine Ltd as a person with significant control on 11 June 2024	View PDF Notification of Vick Marine Ltd as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	PSC07	Cessation of Paul Frederick Wagstaff as a person with significant control on 11 June 2024	View PDF Cessation of Paul Frederick Wagstaff as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	TM01	Termination of appointment of Ernest Charles Vick as a director on 13 June 2024	View PDF Termination of appointment of Ernest Charles Vick as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	PSC07	Cessation of Ernest Charles Vick as a person with significant control on 13 June 2024	View PDF Cessation of Ernest Charles Vick as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CERTNM	Company name changed birchwood marine group LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14	View PDF Company name changed birchwood marine group LIMITED\certificate issued on 19/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-14 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 200	View PDF Incorporation Statement of capital on 2020-06-30 GBP 200 - link opens in a new window - 42 pages (42 pages)

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