BOOTH STEAMSHIP COMPANY LIMITED(THE)

Company number 00069556

Date	Type	Description	View / Download
15 Nov 2018	AP01	Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr David Jeffrey Harris as a director on 8 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of John Kilby as a director on 8 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 8 November 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of John Kilby as a secretary on 8 November 2018	(1 page)
15 Nov 2018	AP03	Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018	(2 pages)
13 Nov 2018	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
03 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
03 Aug 2017	PSC02	Notification of Lamport & Holt Line Limited as a person with significant control on 27 July 2016	(2 pages)
03 Aug 2017	PSC07	Cessation of Maersk Holdings Limited as a person with significant control on 27 July 2016	(1 page)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
29 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
05 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,800,000	(4 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,800,000	(4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 Jun 2014	TM01	Termination of appointment of Terence Cornick as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director	(3 pages)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 1,800,000	(4 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Apr 2013	TM01	Termination of appointment of Sune Christensen as a director	(2 pages)