| Name: |
BIRCHWOOD MARINE INTERNATIONAL LIMITED
BIRCHWOOD MARINE INTERNATIONAL LTD |
| Address: | 4 ENTERPRISE COURT, DOWNMILL ROAD, BRACKNELL, BERKSHIRE, RG12 1QS |
| Incorporation Date: | 2003-01-24 |
| date | name | form type |
| 2022-10-25 | APPOINTMENT TERMINATED, DIRECTOR SEAN LANGDON | TM01 |
| 2022-08-16 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-28 | CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES | CS01 |
| 2021-04-02 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
| 2021-12-10 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-09-08 | PREVSHO FROM 31/12/2020 TO 30/12/2020 | AA01 |
| 2020-12-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-20 | DIRECTOR APPOINTED MR SEAN ANTHONY EDWARD LANGDON | AP01 |
| 2020-01-25 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | 24/01/16 FULL LIST | AR01 |
| 2015-01-26 | 24/01/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-13 | 24/01/14 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-08 | 24/01/13 FULL LIST | AR01 |
| 2012-02-23 | 24/01/12 FULL LIST | AR01 |
| 2012-08-28 | PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 1 | MG07 |
| 2012-08-28 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG07 |
| 2012-08-28 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | MG07 |
| 2012-10-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | DIRECTOR APPOINTED MR PAUL FREDERICK WAGSTAFF | AP01 |
| 2011-04-11 | 24/01/11 FULL LIST | AR01 |
| 2011-12-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 24/01/10 FULL LIST | AR01 |
| 2010-09-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROMSUNDIAL HOUSE 98 HIGH STREETHORSELLWOKINGSURREYGU21 4SU | 287 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-01 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-01 | 31/12/05 TOTAL EXEMPTION SMALL | AA |
| 2007-03-02 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-02 | DIRECTOR RESIGNED | 288b |
| 2007-03-02 | DIRECTOR RESIGNED | 363(288) |
| 2006-02-08 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2005-09-13 | DIRECTOR RESIGNED | 288b |
| 2005-11-08 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-13 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-07 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM:4 ENTERPRISE COURT, DOWNMILLROAD, BRACKNELLBERKSHIRERG12 1QS | 287 |
| 2005-11-03 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM:FULWOOD ROAD NORTHHUTHWAITESUTTON IN ASHFIELDNOTTINGHAMSHIRE NG17 2NB | 287 |
| 2005-11-08 | SECRETARY RESIGNED | 288b |
| 2004-03-22 | AD 27/12/03---------£ SI 249900@1=249900£ IC 101/250001 | 88(2)R |
| 2004-03-17 | £ NC 100000/50000027/12 | RES04 |
| 2004-03-17 | NC INC ALREADY ADJUSTED27/12/03 | 123 |
| 2004-03-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-03-30 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-18 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
| 2003-12-02 | SECRETARY RESIGNED | 288b |
Last update: 2024-04-30 19:02:11