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CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED

Company number 00620964

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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)
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 2 August 2014 no member list
15 Apr 2014 AP01 Appointment of Mr Gerard Tempest as a director
15 Apr 2014 AP01 Appointment of Mr Stuart Leven as a director
15 Apr 2014 AP01 Appointment of Mr Richard Cecil William Twynam as a director
15 Apr 2014 AP01 Appointment of Ms Helen Caron as a director
15 Apr 2014 AP01 Appointment of Mr Giles Hawke as a director
15 Apr 2014 AP01 Appointment of Mr Nathan Philpot as a director
15 Apr 2014 AP01 Appointment of Ms Lynn Narraway as a director
06 Mar 2014 TM01 Termination of appointment of Graham Sadler as a director
13 Nov 2013 TM01 Termination of appointment of Fraser Ellacott as a director
13 Nov 2013 TM01 Termination of appointment of Peter Shanks as a director
13 Nov 2013 TM01 Termination of appointment of Carol Marlow as a director
18 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
13 Sep 2013 AA Full accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 2 August 2013 no member list
13 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 CERTNM Company name changed passenger shipping association LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-28
07 Jun 2013 CONNOT Change of name notice
01 May 2013 AP03 Appointment of Mr Andrew Mark Harmer as a secretary
01 May 2013 TM02 Termination of appointment of William Gibbons as a secretary
01 May 2013 TM01 Termination of appointment of Lars Olsson as a director
01 May 2013 TM01 Termination of appointment of Christophe Mathieu as a director
01 May 2013 TM01 Termination of appointment of Simon Johnson as a director
05 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013