TENERSHIRE MARINE (WALES) LIMITED

03985320
BIRDPORT CORPORATION ROAD NEWPORT GWENT NP19 4RE

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jul 2020 accounts Annual Accounts 7 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 11 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Appointment of director (Mr. Parduman Kumar Gupta) 2 Buy now
16 May 2019 officers Change of particulars for director (Mr Rajeev Gandi) 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2018 officers Termination of appointment of director (Malcolm Newell) 1 Buy now
29 Aug 2018 officers Termination of appointment of secretary (Malcolm Newell) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (David Anthony Davies) 1 Buy now
29 Aug 2018 officers Termination of appointment of director (John Patrick Leonard Davey) 1 Buy now
29 Aug 2018 officers Appointment of director (Mr Rajeev Gandi) 2 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 accounts Annual Accounts 11 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 9 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 10 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
02 Jun 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 mortgage Registration of a charge 32 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
13 Mar 2013 accounts Annual Accounts 5 Buy now
14 Aug 2012 accounts Annual Accounts 6 Buy now
22 May 2012 annual-return Annual Return 6 Buy now
22 Jun 2011 accounts Annual Accounts 7 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
24 May 2011 officers Change of particulars for director (David Anthony Davies) 2 Buy now
02 Aug 2010 accounts Annual Accounts 7 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Malcolm Newell) 2 Buy now
11 Jun 2010 officers Change of particulars for director (John Patrick Leonard Davey) 2 Buy now
11 Jun 2010 officers Change of particulars for director (David Anthony Davies) 2 Buy now
21 Sep 2009 accounts Annual Accounts 6 Buy now
07 Jun 2009 annual-return Return made up to 03/05/09; no change of members 9 Buy now
16 Oct 2008 accounts Annual Accounts 6 Buy now
21 May 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
02 Jul 2007 annual-return Return made up to 03/05/07; no change of members 7 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
25 Sep 2006 accounts Annual Accounts 6 Buy now
05 Jun 2006 annual-return Return made up to 03/05/06; full list of members 7 Buy now
14 Oct 2005 accounts Annual Accounts 6 Buy now
09 Jun 2005 annual-return Return made up to 03/05/05; full list of members 7 Buy now
07 Oct 2004 accounts Annual Accounts 6 Buy now
02 Jun 2004 annual-return Return made up to 03/05/04; full list of members 8 Buy now
13 Oct 2003 accounts Annual Accounts 6 Buy now
27 May 2003 annual-return Return made up to 03/05/03; full list of members 7 Buy now
16 Oct 2002 officers Director's particulars changed 1 Buy now
10 Oct 2002 accounts Annual Accounts 6 Buy now
16 May 2002 annual-return Return made up to 03/05/02; full list of members 7 Buy now
02 Oct 2001 annual-return Return made up to 03/05/01; full list of members 7 Buy now
06 Jul 2001 accounts Annual Accounts 16 Buy now
21 Mar 2001 accounts Accounting reference date shortened from 31/05/01 to 31/12/00 1 Buy now
15 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 2000 address Registered office changed on 23/06/00 from: dumfries house dumfries place cardiff south glamorgan CF10 3ZF 1 Buy now
16 Jun 2000 officers Secretary resigned 1 Buy now
16 Jun 2000 officers Director resigned 1 Buy now
16 Jun 2000 officers New director appointed 2 Buy now
16 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
16 Jun 2000 officers New director appointed 2 Buy now
03 May 2000 incorporation Incorporation Company 19 Buy now