IDWAL MARINE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07302506 |
| Category | Private Limited Company |
| Incorporated | 02 Jul 2010 |
| Age | 13 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
IDWAL MARINE SERVICES LIMITED is an active private limited company with number 07302506. It was incorporated 13 years, 10 months, 11 days ago, on 02 July 2010. The company address is 1 Caspian Point 1 Caspian Point, Cardiff, CF10 4DQ.
Company Fillings
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Accounts with accounts type small
Date: 05 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-22
Officer name: Mr Robert Neil Mckay
Documents
Capital variation of rights attached to shares
Date: 11 Apr 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Apr 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 05 Apr 2023
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2023
Action Date: 22 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073025060003
Charge creation date: 2023-03-22
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Hugh Gwyn Williams
Documents
Notification of a person with significant control
Date: 29 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Indigo 123 Limited
Notification date: 2023-03-22
Documents
Cessation of a person with significant control
Date: 29 Mar 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-22
Psc name: Graig Shipping Plc
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-22
Officer name: Christopher Lloyd Williams
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Gibson Davies
Termination date: 2023-03-22
Documents
Notification of a person with significant control
Date: 18 Jan 2023
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-08
Psc name: Graig Shipping Plc
Documents
Cessation of a person with significant control
Date: 18 Jan 2023
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graig Shipping Plc
Cessation date: 2017-08-08
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Graig Ship Management Limited
Change date: 2017-08-08
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Graig Shipping Plc
Change date: 2017-08-08
Documents
Confirmation statement with no updates
Date: 01 Nov 2022
Action Date: 23 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-23
Documents
Accounts with accounts type small
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 09 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073025060001
Documents
Mortgage satisfy charge full
Date: 09 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073025060002
Documents
Change person director company with change date
Date: 01 Aug 2022
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas David Owens
Change date: 2018-01-01
Documents
Confirmation statement with updates
Date: 01 Nov 2021
Action Date: 23 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-23
Documents
Accounts with accounts type small
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Gibson Davies
Appointment date: 2021-09-01
Documents
Resolution
Date: 31 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-07
Capital : 1,333.33 GBP
Documents
Confirmation statement with updates
Date: 05 Nov 2020
Action Date: 23 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-23
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Gibson Davies
Termination date: 2020-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073025060002
Charge creation date: 2020-08-03
Documents
Appoint person secretary company with name date
Date: 15 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-12
Officer name: Mrs Allison Hetherton
Documents
Termination secretary company with name termination date
Date: 15 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Christopher Ison
Termination date: 2020-06-12
Documents
Resolution
Date: 14 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Capital : 1,147 GBP
Date: 2020-05-04
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Desmond Atkinson
Termination date: 2020-04-30
Documents
Appoint person secretary company with name date
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Christopher Ison
Appointment date: 2020-01-29
Documents
Termination secretary company with name termination date
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allison Hetherton
Termination date: 2020-01-29
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 23 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-23
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr David John Terry Evans
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2019
Action Date: 10 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-10
Charge number: 073025060001
Documents
Accounts with accounts type full
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 23 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-23
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 03 May 2018
Action Date: 13 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-13
Capital : 1,099.96 GBP
Documents
Capital alter shares subdivision
Date: 03 May 2018
Action Date: 13 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-13
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Withdrawal of a person with significant control statement
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-12-07
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Change to a person with significant control
Date: 23 Oct 2017
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-08
Psc name: Graig Ship Management Limited
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Lewin Edwin Channing
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Steven John Davies
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Graig Ship Management Limited
Documents
Miscellaneous
Date: 10 Oct 2016
Category: Miscellaneous
Type: MISC
Description: RP04 CS01 second filed CS01 02/07/2016 amended statement of capital.
Documents
Legacy
Date: 15 Jul 2016
Action Date: 02 Jul 2016
Category: Return
Type: CS01
Description: 02/07/16 Statement of Capital gbp 1000
Documents
Accounts with accounts type full
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
Documents
Accounts with accounts type full
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person secretary company with change date
Date: 18 Sep 2014
Action Date: 24 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Allison Taylor
Change date: 2014-08-24
Documents
Accounts with accounts type full
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2014
Action Date: 02 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 02 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-02
Documents
Appoint person director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Davies
Documents
Termination director company with name
Date: 15 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Bell
Documents
Accounts with accounts type full
Date: 28 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 28 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Hutcheon
Documents
Appoint person director company with name
Date: 29 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Royston Bell
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 02 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-02
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Morgan
Documents
Termination director company with name
Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Cooney
Documents
Accounts with accounts type full
Date: 14 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2011
Action Date: 02 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-02
Documents
Termination director company with name
Date: 13 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Callender
Documents
Accounts with accounts type full
Date: 22 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 07 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-07-31
New date: 2010-12-31
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Hutcheon
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas David Owens
Documents
Appoint person director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lewin Edwin Channing
Documents
Appoint person director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Martin Cooney
Documents
Termination director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graig Ship Management Limited
Documents
Some Companies
10 BROAD O' TH LANE,WIGAN,WN6 8EA
| Number: | 08972531 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 ETHEL COTTAGES,LONDON,RM6 5JB
| Number: | 10372415 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 FINCH MILL AVENUE,WIGAN,WN6 9DF
| Number: | 10814461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 - 7 CECIL SQUARE,MARGATE,CT9 1BD
| Number: | 11241976 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 HAYDEN ROAD,WALTHAM ABBEY,EN9 3YU
| Number: | 11103834 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MW ENTERPRISE SOLUTIONS LIMITED
5 BERESFORD GARDENS,EDINBURGH,EH5 3ER
| Number: | SC482635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |