| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH RICE |
| 2024-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
THE LOOM SUITE 3.2
14 GOWERS WALK
LONDON
E1 8PY
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 2023-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update num_mort_outstanding 2 => 0 |
| 2023-10-07 |
update num_mort_satisfied 2 => 4 |
| 2023-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092234990002 |
| 2023-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092234990003 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-08-29 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 700000 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARWICK |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092234990004 |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR SUNIT DAS |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART DORIAN PETER WILLIAMS |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-06-08 |
insert address Suite 3.2, 14 Gowers Walk, London E1 8PY, United Kingdom |
| 2022-01-07 |
delete address 2ND FLOOR 9 ALIE STREET LONDON E1 8DE |
| 2022-01-07 |
insert address THE LOOM SUITE 3.2 14 GOWERS WALK LONDON ENGLAND E1 8PY |
| 2022-01-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
2ND FLOOR 9 ALIE STREET
LONDON
E1 8DE |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAFFEY |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092234990004 |
| 2021-03-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 092234990002 |
| 2021-03-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 092234990003 |
| 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 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY / 15/10/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADLEY SHIPPING (RO RO) LIMITED |
| 2020-03-06 |
update statutory_documents CESSATION OF WARWICK & ESPLEN LIMITED AS A PSC |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARWICK & ESPLEN LIMITED / 31/10/2019 |
| 2020-03-03 |
update statutory_documents CESSATION OF STEPHEN JOHN CORKHILL AS A PSC |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKHILL |
| 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 |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092234990003 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 23/09/2019 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, 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 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WALTER FITZGERALD WARWICK |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092234990002 |
| 2018-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092234990001 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
delete general_emails in..@awyachtmanagement.com |
| 2017-10-31 |
delete email in..@aws.co.uk |
| 2017-10-31 |
delete email in..@awyachtmanagement.com |
| 2017-10-31 |
delete index_pages_linkeddomain t.co |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-03-07 |
insert general_emails in..@awyachtmanagement.com |
| 2017-03-07 |
insert email in..@awyachtmanagement.com |
| 2016-10-07 |
insert sic_code 33150 - Repair and maintenance of ships and boats |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-26 |
delete about_pages_linkeddomain britishmarine.co.uk |
| 2016-07-26 |
delete about_pages_linkeddomain superyachtuk.com |
| 2016-07-26 |
delete contact_pages_linkeddomain britishmarine.co.uk |
| 2016-07-26 |
delete contact_pages_linkeddomain superyachtuk.com |
| 2016-07-26 |
delete index_pages_linkeddomain britishmarine.co.uk |
| 2016-07-26 |
delete index_pages_linkeddomain superyachtuk.com |
| 2016-07-26 |
delete terms_pages_linkeddomain britishmarine.co.uk |
| 2016-07-26 |
delete terms_pages_linkeddomain superyachtuk.com |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-17 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
delete address 2ND FLOOR 9 ALIE STREET LONDON ENGLAND E1 8DE |
| 2015-10-07 |
insert address 2ND FLOOR 9 ALIE STREET LONDON E1 8DE |
| 2015-10-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-07-04 |
delete address Dexter House
2 Royal Mint Court
London EC3N 4XX
United Kingdom |
| 2015-07-04 |
insert address 9 Alie Street
London E1 8DE
United Kingdom |
| 2015-06-02 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 18000 |
| 2015-06-01 |
update statutory_documents ADOPT ARTICLES 16/03/2015 |
| 2015-06-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-07 |
delete address FOURTH FLOOR 117-119 HOUNSDITCH LONDON ENGLAND EC3A 7BT |
| 2015-05-07 |
insert address 2ND FLOOR 9 ALIE STREET LONDON ENGLAND E1 8DE |
| 2015-05-07 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
FOURTH FLOOR 117-119 HOUNSDITCH
LONDON
EC3A 7BT
ENGLAND |
| 2014-12-13 |
delete address 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom |
| 2014-12-13 |
delete alias Andrew Weir Shipping Limited |
| 2014-12-13 |
delete alias Andrew Weir Shipping Ltd |
| 2014-12-13 |
delete registration_number SC005991 |
| 2014-12-13 |
insert address Fourth Floor, 117 - 119 Houndsditch, London, EC3A 7BT |
| 2014-12-13 |
insert email in..@awsml.co.uk |
| 2014-12-13 |
insert registration_number 9223499 |
| 2014-12-13 |
update primary_contact 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom => Fourth Floor, 117 - 119 Houndsditch, London, EC3A 7BT |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-24 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092234990001 |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |