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BERKSHIRE BOATS LTD

Company number 07686198

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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)
31 Oct 2014 AP01 Appointment of Ms Gemma Louise Brace as a director on 31 October 2014
31 Oct 2014 AP01 Appointment of Mr Gareth Pugh as a director on 31 October 2014
29 Oct 2014 CERTNM Company name changed wbcs (knowsley) LTD\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
05 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
05 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
23 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
29 Jul 2013 AP01 Appointment of Mr Gareth Lloyd as a director
29 Jul 2013 TM01 Termination of appointment of Mark Earle as a director
02 Jul 2013 AP01 Appointment of Mr Gareth David Lloyd as a director
02 Jul 2013 AD01 Registered office address changed from 38 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA England on 2 July 2013
23 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from 52 Enterprise Business Centre Ynys Fach Yard, Tongwynlais Cardiff Mid Glamorgan CF15 7NT United Kingdom on 19 June 2012
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)