BIRSYL MARINE (UK) LIMITED: Filings

  • Overview

    Company NameBIRSYL MARINE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14088918
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIRSYL MARINE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Marshall Eisenberg as a person with significant control on May 01, 2025

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Samuel Ari Gontha on Jan 01, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Samuel Ari Gontha as a director on Jul 01, 2022

    2 pagesAP01

    Termination of appointment of David Mark Ofer as a director on Jul 01, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0