NORTH WEST MARINE LIMITED

Company number SC265230

Date	Type	Description	View / Download
19 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
19 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(34 pages)
19 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
20 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
28 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
12 Sep 2018	TM01	Termination of appointment of Anthony James Ratcliffe as a director on 28 August 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Nicola Jane Ratcliffe as a secretary on 28 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Nicola Jane Ratcliffe as a director on 28 August 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Pierre Marie Joseph Michel De Lapasse as a director on 28 August 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Jean-Michel Berud as a director on 28 August 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Antony James Ratcliffe as a person with significant control on 28 August 2018	(1 page)
11 Sep 2018	PSC07	Cessation of Nicola Jane Ratcliffe as a person with significant control on 28 August 2018	(1 page)
11 Sep 2018	PSC01	Notification of Foad Zahedi as a person with significant control on 28 August 2018	(2 pages)
11 Sep 2018	PSC01	Notification of Jean-Michel Berud as a person with significant control on 28 August 2018	(2 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
23 Mar 2017	CH01	Director's details changed for Mrs Nicola Jane Ratcliffe on 19 March 2017	(2 pages)
23 Mar 2017	CH01	Director's details changed for Anthony James Ratcliffe on 19 March 2017	(2 pages)
23 Mar 2017	CH03	Secretary's details changed for Nicola Jane Ratcliffe on 19 March 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000	(6 pages)
10 Dec 2015	TM01	Termination of appointment of David Martin Wilkie as a director on 7 December 2015	(1 page)

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