| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
delete address WESTBOURNE SUITE, BUILDING 6000 LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 1SA |
| 2020-03-07 |
insert address UNIT 4 OCIVAN WAY MARGATE KENT ENGLAND CT9 4NN |
| 2020-03-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN GRIERSON |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CESSARIO |
| 2020-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2020 FROM
WESTBOURNE SUITE, BUILDING 6000 LANGSTONE TECHNOLOGY PARK,
LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA
UNITED KINGDOM |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
insert company_previous_name DREW MARINE UK HOLDINGS LTD |
| 2019-10-07 |
update name DREW MARINE UK HOLDINGS LTD => ACR UK HOLDINGS LTD |
| 2019-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-13 |
update statutory_documents COMPANY NAME CHANGED DREW MARINE UK HOLDINGS LTD
CERTIFICATE ISSUED ON 13/09/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
delete address WESTBOURNE SUITE, BUILDING 6000 LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD HAVANT HAMPSHIRE GREAT BRITAIN PO9 1SA |
| 2018-03-07 |
insert address WESTBOURNE SUITE, BUILDING 6000 LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 1SA |
| 2018-03-07 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address SECOND FLOOR 26/33 BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 2017-09-07 |
insert address WESTBOURNE SUITE, BUILDING 6000 LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD HAVANT HAMPSHIRE GREAT BRITAIN PO9 1SA |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
SECOND FLOOR 26/33 BUILDING 6000
LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD
HAVANT
HAMPSHIRE
PO9 1SA |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-08-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-11 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-08 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address SECOND FLOOR 26/33 BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 1SA |
| 2014-07-07 |
insert address SECOND FLOOR 26/33 BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-11 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address CHEMRING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE UNITED KINGDOM PO15 7AF |
| 2013-06-22 |
insert address SECOND FLOOR 26/33 BUILDING 6000 LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE UNITED KINGDOM PO9 1SA |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
insert company_previous_name DREW MARINE JASMINE UK LIMITED |
| 2013-06-21 |
insert company_previous_name DREW MARINE SIGNAL AND SAFETY UK LIMITED |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-22 => 2013-09-30 |
| 2013-06-21 |
update name DREW MARINE JASMINE UK LIMITED => DREW MARINE UK HOLDINGS LTD |
| 2013-06-03 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-08 |
update statutory_documents ALTER ARTICLES 28/02/2013 |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
CHEMRING HOUSE 1500 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AF
UNITED KINGDOM |
| 2012-07-10 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-07-04 |
update statutory_documents COMPANY NAME CHANGED DREW MARINE SIGNAL AND SAFETY UK LIMITED
CERTIFICATE ISSUED ON 04/07/12 |
| 2012-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-02 |
update statutory_documents COMPANY NAME CHANGED DREW MARINE JASMINE UK LIMITED
CERTIFICATE ISSUED ON 02/07/12 |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |