WILDCAT MARINE LIMITED
Company number 06490289 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Change of details for Dr Omar Gabriel Namor as a person with significant control on 2026-03-31 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Dr Omar Gabriel Namor on 2026-03-31 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Mr Robert James Benson on 2026-03-31 · 2 pages | View document |
| 3 Jul 2026 | Secretary's details changed for Dr Omar Gabriel Namor on 2026-03-31 · 1 page | View document |
| 3 Jul 2026 | Registered office address changed from 1 High Street Guildford Surrey GU2 4HP to 3rd Floor, Chancery House Leas Road Guildford Surrey GU1 4QW on 2026-07-03 · 1 page | View document |
| 3 Jul 2026 | Change of details for Paula Benson as a person with significant control on 2026-03-31 · 2 pages | View document |
| 3 Jul 2026 | Change of details for Mr Robert James Benson as a person with significant control on 2026-03-31 · 2 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 4 Jun 2025 | Satisfaction of charge 064902890007 in full · 1 page | View document |
| 4 Jun 2025 | Satisfaction of charge 064902890006 in full · 1 page | View document |
| 28 May 2025 | Satisfaction of charge 064902890009 in full · 1 page | View document |
| 28 May 2025 | Satisfaction of charge 064902890008 in full · 1 page | View document |
| 10 Apr 2025 | Registration of charge 064902890010, created on 2025-04-10 · 26 pages | View document |
| 10 Apr 2025 | Registration of charge 064902890011, created on 2025-04-10 · 16 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 17 Feb 2025 | Change of details for Dr Omar Gabriel Namor as a person with significant control on 2025-01-30 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Dr Omar Gabriel Namor on 2025-01-30 · 2 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Apr 2024 | Registration of charge 064902890009, created on 2024-03-25 · 26 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Registration of charge 064902890008, created on 2024-03-25 · 16 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 23 Jan 2020 | 01/02/19 STATEMENT OF CAPITAL GBP 599.5 | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 900.5 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CESSATION OF NADINE HAWKINS DE NAMOR AS A PSC | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / NADINE HAWKINS DE NAMOR / 07/01/2019 | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR OMAR GABRIEL NAMOR / 06/01/2019 | View document |
| 6 Feb 2019 | PSC'S CHANGE OF PARTICULARS / DR OMAR GABRIEL NAMOR / 06/01/2019 | View document |
| 24 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064902890007 | View document |
| 24 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064902890006 | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064902890004 | View document |
| 1 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064902890005 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR OMAR GABRIEL NAMOR / 01/02/2016 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR OMAR GABRIEL NAMOR / 20/02/2017 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BENSON / 01/02/2016 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BENSON / 20/02/2017 | View document |
| 20 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR OMAR GABRIEL NAMOR / 01/02/2016 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064902890005 | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064902890004 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR OMAR GABRIEL NAMOR / 31/01/2011 | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR OMAR GABRIEL NAMOR / 31/01/2011 | View document |
| 15 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR OMAR GABRIEL NAMOR / 23/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BENSON / 23/02/2010 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OMAR NAMOR / 01/10/2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRASON / 31/01/2008 | View document |
| 21 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |