CONTINENTAL WATERWAYS LIMITED

Company number 01053953

Date	Type	Description	View / Download
16 Aug 2017	PSC01	Notification of Simon Laxton as a person with significant control on 1 December 2016	(2 pages)
16 Aug 2017	PSC07	Cessation of Michael James Stick as a person with significant control on 1 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Mark Frevert as a director on 1 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Michael James Stick as a director on 1 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mr Simon Charles Wentworth Laxton as a director on 1 December 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
26 Aug 2016	TM01	Termination of appointment of Nicholas John Lento as a director on 23 April 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(4 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(4 pages)
10 Sep 2014	AP01	Appointment of Mr Nicholas John Lento as a director on 27 July 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Vince William Cook as a director on 27 July 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
30 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	(4 pages)
28 Aug 2013	AP01	Appointment of Mr Vince William Cook as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Michael James Stick as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Francis Jacoby Iii as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Alan Lewis as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
23 Feb 2012	TM01	Termination of appointment of Nicholas Lento as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)