DAVIE NORDIC YARDS LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Group of companies' accounts made up to 2024-12-31

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04/04/254 April 2025 Confirmation statement made on 2025-04-03 with no updates

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13/02/2513 February 2025 Group of companies' accounts made up to 2023-12-31

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13/06/2413 June 2024 Change of details for Inocea Limited as a person with significant control on 2023-11-02

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13/06/2413 June 2024 Notification of State of Quebec as a person with significant control on 2023-11-02

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with updates

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2023-11-02

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25/03/2425 March 2024 Appointment of Vincent Auclair as a director on 2024-03-14

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22/03/2422 March 2024 Appointment of Philip Burns-O'brien as a director on 2024-03-14

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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25/02/2425 February 2024 Resolutions

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21/01/2421 January 2024 Change of share class name or designation

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21/01/2421 January 2024 Sub-division of shares on 2023-11-02

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20/01/2420 January 2024 Memorandum and Articles of Association

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12/01/2412 January 2024 Redenomination of shares. Statement of capital 2023-11-02

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11/01/2411 January 2024 Appointment of Mr Michael Gerard Curran as a director on 2023-11-02

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11/01/2411 January 2024 Appointment of Mr James Toby Davies as a director on 2023-11-02

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03/11/233 November 2023 Registration of charge 147805250002, created on 2023-11-02

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03/11/233 November 2023 Registration of charge 147805250001, created on 2023-11-02

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19/10/2319 October 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31

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13/10/2313 October 2023 Change of details for Maritime Industries Limited as a person with significant control on 2023-04-17

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04/08/234 August 2023 Notification of Maritime Industries Limited as a person with significant control on 2023-04-04

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04/08/234 August 2023 Cessation of Maria Bernadette Patterson as a person with significant control on 2023-04-04

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04/04/234 April 2023 Incorporation

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