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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,411,306.00
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