W3G MARINE LIMITED

Company number SC380197

Date	Type	Description	View / Download
02 Oct 2014	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 31 July 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Paul Arthur Wilson as a director on 22 August 2014	(2 pages)
02 Oct 2014	AD01	Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to 23 Rubislaw Den North Aberdeen AB15 4AL on 2 October 2014	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
19 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 4,002	(7 pages)
17 Oct 2013	AP01	Appointment of Charles John Whyte as a director	(2 pages)
05 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(7 pages)
05 Jul 2013	CH01	Director's details changed for Alan William Henry West on 11 June 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Paul Arthur Wilson on 11 June 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr John Stephen Giles on 11 June 2013	(2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
09 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
03 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Sep 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 15 September 2011	(2 pages)
12 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(7 pages)
27 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 4,002	(4 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 4,000
25 Jan 2011	TM01	Termination of appointment of Stewart Willis as a director	(1 page)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 August 2010 GBP 4,000	(4 pages)
24 Aug 2010	AP01	Appointment of Alan William Henry West as a director	(2 pages)
18 Aug 2010	SH08	Change of share class name or designation	(2 pages)
26 Jul 2010	TM01	Termination of appointment of John Rutherford as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Roger Connon as a director	(2 pages)