ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
Company number 00165746
- Company Overview for ISLES OF SCILLY STEAMSHIP COMPANY LIMITED (00165746)
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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) |
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10 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with updates | |
04 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
21 Nov 2019 | RESOLUTIONS |
Resolutions
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17 Oct 2019 | AD01 | Registered office address changed from Hugh Town St. Marys, Isle of Scilly TR21 0LJ to Hugh Town St Marys Isles of Scilly TR21 0JY on 17 October 2019 | |
17 Oct 2019 | AP01 | Appointment of Mr Kevin Alan George as a director on 1 September 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Hendrik Wiekens as a director on 31 August 2019 | |
23 May 2019 | AP01 | Appointment of Mrs Judith Eva Piper as a director on 16 May 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Andrew John May as a director on 31 March 2019 | |
04 Feb 2019 | AP01 | Appointment of Mr Ian Philip Howard as a director on 1 February 2019 | |
14 Jan 2019 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
09 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
05 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 7 November 2018
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25 Oct 2018 | TM01 | Termination of appointment of Diccon Rogers as a director on 24 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Gary Robert Randall as a director on 30 August 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Stephen Hicks as a director on 5 September 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Hendrick Wiekens as a director on 5 September 2018 | |
09 Aug 2018 | TM01 | Termination of appointment of Mark Burnley Howarth as a director on 27 July 2018 | |
03 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
20 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
04 Dec 2017 | TM01 | Termination of appointment of Terence Barnes Ward as a director on 13 September 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Robert John Goldsmith as a director on 24 November 2017 | |
07 Sep 2017 | AP01 | Appointment of Mr Sam Hicks as a director on 21 July 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Simon John Marquis as a director on 4 June 2017 | |
29 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
07 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 |