| TM01 |
Wed, 5th Jul 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 19th, April 2023
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(32 pages)
|
| TM02 |
Thu, 1st Oct 2020 - the day secretary's appointment was terminated
filed on: 2nd, October 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 1st Oct 2020
filed on: 2nd, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, September 2020
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On Sun, 15th Dec 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 15th Dec 2019 - the day director's appointment was terminated
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, May 2019
|
resolution |
Free Download
(23 pages)
|
| TM01 |
Mon, 4th Mar 2019 - the day director's appointment was terminated
filed on: 7th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Mar 2019 new director was appointed.
filed on: 7th, March 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 20th Dec 2018
filed on: 20th, December 2018
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Wed, 19th Dec 2018 new director was appointed.
filed on: 19th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(38 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, November 2017
|
accounts |
Free Download
(34 pages)
|
| AP03 |
New secretary appointment on Wed, 31st May 2017
filed on: 31st, May 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 31st May 2017. New Address: Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS. Previous address: Hertford Road Hoddesdon Hertfordshire EN11 9BX
filed on: 31st, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return drawn up to Wed, 20th Jan 2016 with full list of members
filed on: 28th, January 2016
|
annual return |
Free Download
(4 pages)
|
| AUD |
Resignation of an auditor
filed on: 4th, December 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 4th, December 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 26th, November 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 26th, November 2015
|
auditors |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 5th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 1st Oct 2015 - the day director's appointment was terminated
filed on: 5th, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 29th, May 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to Tue, 20th Jan 2015 with full list of members
filed on: 10th, February 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Mon, 1st Sep 2014 - the day director's appointment was terminated
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 8th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 1st Sep 2014 - the day director's appointment was terminated
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
| CONNOT |
Notice of change of name
filed on: 1st, September 2014
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed visser & smit marine contracting LIMITEDcertificate issued on 01/09/14
filed on: 1st, September 2014
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 1st Sep 2014
filed on: 1st, September 2014
|
resolution |
|
| TM02 |
Tue, 1st Jul 2014 - the day secretary's appointment was terminated
filed on: 1st, July 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, April 2014
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Jan 2014 with full list of members
filed on: 20th, January 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Mon, 20th Jan 2014: 101.00 GBP
|
capital |
|
| CAP-SS |
Solvency statement dated 02/12/13
filed on: 12th, December 2013
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by directors
filed on: 12th, December 2013
|
capital |
Free Download
(1 page)
|
| SH19 |
Capital declared on Thu, 12th Dec 2013: 101.00 GBP
filed on: 12th, December 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, December 2013
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Dec 2013 new director was appointed.
filed on: 3rd, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 3rd Dec 2013 - the day director's appointment was terminated
filed on: 3rd, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to Sun, 20th Jan 2013 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(4 pages)
|
| SH01 |
Capital declared on Fri, 21st Dec 2012: 100.00 GBP
filed on: 15th, January 2013
|
capital |
Free Download
(3 pages)
|
| TM01 |
Fri, 2nd Nov 2012 - the day director's appointment was terminated
filed on: 2nd, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 2nd Nov 2012 - the day director's appointment was terminated
filed on: 2nd, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 2nd Nov 2012 new director was appointed.
filed on: 2nd, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(30 pages)
|
| AP03 |
New secretary appointment on Fri, 27th Jul 2012
filed on: 27th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 27th Jul 2012 - the day director's appointment was terminated
filed on: 27th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 27th Jul 2012 new director was appointed.
filed on: 27th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 27th Jul 2012 new director was appointed.
filed on: 27th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 27th Jul 2012 - the day secretary's appointment was terminated
filed on: 27th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 27th Jul 2012 - the day director's appointment was terminated
filed on: 27th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 27th Jul 2012 new director was appointed.
filed on: 27th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 10th, April 2012
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return drawn up to Fri, 20th Jan 2012 with full list of members
filed on: 15th, February 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 13th Feb 2012 - the day director's appointment was terminated
filed on: 13th, February 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 20th Jul 2011
filed on: 20th, July 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 20th Jul 2011 - the day secretary's appointment was terminated
filed on: 20th, July 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 14th, June 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 20th Jan 2011 with full list of members
filed on: 14th, February 2011
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On Thu, 10th Feb 2011 secretary's details were changed
filed on: 14th, February 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, January 2010
|
incorporation |
Free Download
(11 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|