AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 29th, November 2023
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/22
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 6th, March 2023
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 2022/05/22
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 20th, April 2022
| accounts
|
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates 2021/05/22
filed on: 16th, June 2021
| confirmation statement
|
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 11th, January 2021
| accounts
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/22
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2020/02/28 - the day director's appointment was terminated
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/28.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/02/17. New Address: Unit 4 Ocivan Way Margate Kent CT9 4NN. Previous address: Westbourne Suite, Building 6000 Langstone Technology Park, Langstone Road Havant Hampshire PO9 1SA United Kingdom
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 5th, October 2019
| accounts
|
Free Download
(42 pages)
|
CERTNM |
Company name changed drew marine uk holdings LTDcertificate issued on 13/09/19
filed on: 13th, September 2019
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/22
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/22
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 13th, September 2017
| accounts
|
Free Download
(32 pages)
|
AD01 |
Address change date: 2017/08/30. New Address: Westbourne Suite, Building 6000 Langstone Technology Park, Langstone Road Havant Hampshire PO9 1SA. Previous address: Second Floor 26/33 Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/05/22
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 6th, October 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 2016/05/22 with full list of members
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2015/05/22 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 9th, December 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2014/05/22 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/11
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 7th, October 2013
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2013/05/22 with full list of members
filed on: 3rd, June 2013
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, March 2013
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, March 2013
| incorporation
|
Free Download
(43 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, March 2013
| mortgage
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on 2012/08/02 from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF United Kingdom
filed on: 2nd, August 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2012/12/31, originally was 2013/05/31.
filed on: 10th, July 2012
| accounts
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 4th, July 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed drew marine signal and safety uk LIMITEDcertificate issued on 04/07/12
filed on: 4th, July 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2012/07/03
change of name
|
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CERTNM |
Company name changed drew marine jasmine uk LIMITEDcertificate issued on 02/07/12
filed on: 2nd, July 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2012
| incorporation
|
Free Download
(44 pages)
|