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SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED

Company number 00002404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AP01 Appointment of Mr Kevin Alan George as a director
26 Feb 2014 TM01 Termination of appointment of Kenton Bradbury as a director
15 Nov 2013 MR01 Registration of charge 000024040092
03 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5,245,129
19 Jul 2013 AP01 Appointment of Mr Stephen Keith James Nelson as a director
07 Mar 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AP01 Appointment of Mr Max David Charles Helmore as a director
04 Feb 2013 TM01 Termination of appointment of James Cooper as a director
04 Feb 2013 TM01 Termination of appointment of James Fulford as a director
14 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
27 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 87
25 Mar 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AP01 Appointment of Mr Lee Richard Hudson as a director
12 Jan 2011 AP01 Appointment of Mr Jonathan Mark Moorhouse Green as a director
12 Jan 2011 AP01 Appointment of Mr Arthur Murray Carter as a director
12 Jan 2011 AP01 Appointment of Mrs Shirley Ann Anderson as a director
12 Jan 2011 AP01 Appointment of Mr Kenton Edward Bradbury as a director
17 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
12 Mar 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AP01 Appointment of Mr Paul Richard Winter as a director
19 Nov 2009 TM01 Termination of appointment of Richard Scott as a director
06 Oct 2009 CH01 Director's details changed for James Nigel Shelley Cooper on 4 October 2009