BRITISH WATERWAYS MARINAS LIMITED

Company number 04930453

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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)
18 Mar 2019 TM01 Termination of appointment of Stephen Bacon as a director on 28 January 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AP01 Appointment of Mr Stephen Bacon as a director on 14 December 2018
21 Dec 2018 PSC07 Cessation of Canal & River Trust as a person with significant control on 14 December 2018
21 Dec 2018 MR01 Registration of charge 049304530002, created on 14 December 2018
20 Dec 2018 TM02 Termination of appointment of Yetunde Salami as a secretary on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Brian Casey as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Sandra Claire Kelly as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Nicola Dawn Wakeford as a director on 14 December 2018
20 Dec 2018 PSC02 Notification of Project Belize Limited as a person with significant control on 14 December 2018
20 Dec 2018 AD01 Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to Sawley Marina Long Eaton Nottinghamshire NG10 3AE on 20 December 2018
17 Dec 2018 MR01 Registration of charge 049304530001, created on 14 December 2018
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
24 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 16/10/2016
24 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 16/10/2017
03 Oct 2018 RP04AR01 Second filing of the annual return made up to 16 October 2015
03 Oct 2018 RP04AR01 Second filing of the annual return made up to 16 October 2014
03 Oct 2018 RP04AR01 Second filing of the annual return made up to 13 October 2013
03 Oct 2018 RP04AR01 Second filing of the annual return made up to 13 October 2012
12 Sep 2018 AA Full accounts made up to 31 March 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 March 2008
  • GBP 2,115.999404
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 May 2007
  • GBP 2,115.999404
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 March 2007
  • GBP 2,115.999404
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 June 2006
  • GBP 2,115.999404
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 January 2006
  • GBP 2,115.999404