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POV MARINE LIMITED

Company number SC646392

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
18 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	CH01	Director's details changed for Mr Philip Alexander Crofts Patterson on 20 September 2020	View PDF Director's details changed for Mr Philip Alexander Crofts Patterson on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CH01	Director's details changed for Mr Mark Alexander Pirie Patterson on 1 January 2020	View PDF Director's details changed for Mr Mark Alexander Pirie Patterson on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Dec 2019	AP01	Appointment of Mr Philip Alexander Crofts Patterson as a director on 13 December 2019	View PDF Appointment of Mr Philip Alexander Crofts Patterson as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Mark Alexander Pirie Patterson as a director on 13 December 2019	View PDF Appointment of Mr Mark Alexander Pirie Patterson as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AP01	Appointment of Mr Harry Mark Crofts Patterson as a director on 13 December 2019	View PDF Appointment of Mr Harry Mark Crofts Patterson as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM01	Termination of appointment of Ross Scott Gardner as a director on 13 December 2019	View PDF Termination of appointment of Ross Scott Gardner as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Neil David Forbes as a director on 13 December 2019	View PDF Termination of appointment of Neil David Forbes as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	PSC02	Notification of Mansefield Investments Limited as a person with significant control on 13 December 2019	View PDF Notification of Mansefield Investments Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 24 December 2019	View PDF Withdrawal of a person with significant control statement on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 1 - link opens in a new window - 9 pages (9 pages)

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POV MARINE LIMITED

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