RWO (MARINE EQUIPMENT) LIMITED


Registered number: 02057210
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Name: RWO (MARINE EQUIPMENT) LIMITED
RWO (MARINE EQUIPMENT) LTD
Address: 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, ENGLAND, GU24 8EB
Incorporation Date: 1986-09-22

Company status: Active


Company Documents

date name form type
2023-01-24 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-05 30/09/20 TOTAL EXEMPTION FULL AA
2022-06-01 30/09/19 TOTAL EXEMPTION FULL AA
2022-06-16 CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES CS01
2021-12-07 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES CS01
2021-12-07 REGISTERED OFFICE CHANGED ON 07/12/2021 FROM231 CHURCH ROADBENFLEETESSEXSS7 4QW AD01
2021-06-19 DISS40 (DISS40(SOAD)) DISS40
2021-02-24 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-12-08 FIRST GAZETTE GAZ1
2020-07-09 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2019-07-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-07-11 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2019-08-01 30/09/18 TOTAL EXEMPTION FULL AA
2018-11-08 APPOINTMENT TERMINATED, DIRECTOR DAVID WAHL TM01
2018-11-08 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE JOHN MATTHEWS PSC01
2017-06-30 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-26 APPOINTMENT TERMINATED, DIRECTOR RONALD OWEN TM01
2016-07-26 DIRECTOR APPOINTED MR BRUCE JOHN MATTHEWS AP01
2016-07-26 APPOINTMENT TERMINATED, SECRETARY RONALD OWEN TM02
2016-06-27 31/05/16 FULL LIST AR01
2016-09-09 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-28 31/05/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-27 SECRETARY'S CHANGE OF PARTICULARS / RONALD MARTIN OWEN / 04/12/2013 CH03
2014-06-27 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN OWEN / 04/12/2013 CH01
2014-06-27 31/05/14 FULL LIST AR01
2014-07-31 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-02 31/05/13 FULL LIST AR01
2013-08-29 APPOINTMENT TERMINATED, DIRECTOR SANDRA PHILLIPS TM01
2012-07-02 31/05/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-27 31/05/11 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WAHL / 31/05/2010 CH01
2010-07-22 31/05/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA PHILLIPS / 31/05/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-06-19 APPOINTMENT TERMINATED DIRECTOR JOHN OWEN 288b
2009-06-19 DIRECTOR APPOINTED DAVID JOHN WAHL 288a
2009-07-08 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-07-21 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-19 DIRECTOR APPOINTED SANDRA PHILLIPS 288a
2008-06-18 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-05 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2007-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-07 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2005-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-07-21 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-05-07 COMPANY NAME CHANGEDINTERNATIONAL MARINE HOLDINGS LIMITEDCERTIFICATE ISSUED ON 07/05/04 CERTNM
2004-08-17 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-08-19 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 225
2004-10-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-06-23 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s

Last update: 2024-12-12 06:01:31