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MERCHANT NAVY WELFARE BOARD(THE)

Company number 00453053

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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)
21 Feb 2025	AP01	Appointment of Mrs Rachel Lynch as a director on 7 January 2025	View PDF Appointment of Mrs Rachel Lynch as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	AP01	Appointment of Mr Andrew David Jones as a director on 7 November 2024	View PDF Appointment of Mr Andrew David Jones as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	TM01	Termination of appointment of Anthony Mark Dickinson as a director on 7 November 2024	View PDF Termination of appointment of Anthony Mark Dickinson as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Ms Natasha Barley as a director on 20 July 2023	View PDF Appointment of Ms Natasha Barley as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Alexander Campbell as a director on 2 November 2023	View PDF Appointment of Mr Alexander Campbell as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Brian Paul Boxall-Hunt as a director on 5 February 2024	View PDF Termination of appointment of Brian Paul Boxall-Hunt as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Deanne Marie Thomas as a director on 10 November 2022	View PDF Termination of appointment of Deanne Marie Thomas as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Ijeoma Joyce Ajibade as a director on 10 November 2022	View PDF Termination of appointment of Ijeoma Joyce Ajibade as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AP01	Appointment of Captain Louise Sara as a director on 22 September 2022	View PDF Appointment of Captain Louise Sara as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Mark John Rawson as a director on 22 September 2022	View PDF Termination of appointment of Mark John Rawson as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	TM02	Termination of appointment of Peter Dawson Tomlin as a secretary on 31 December 2021	View PDF Termination of appointment of Peter Dawson Tomlin as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP03	Appointment of Mr Stuart Ross Rivers as a secretary on 1 January 2022	View PDF Appointment of Mr Stuart Ross Rivers as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
17 Aug 2021	AP01	Appointment of Mr Richard Edward Ballantyne as a director on 17 August 2021	View PDF Appointment of Mr Richard Edward Ballantyne as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Commander Brian Paul Boxall-Hunt as a director on 22 July 2021	View PDF Appointment of Commander Brian Paul Boxall-Hunt as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Alexander Campbell as a director on 22 July 2021	View PDF Termination of appointment of Alexander Campbell as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)

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MERCHANT NAVY WELFARE BOARD(THE)

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