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WEY & ARUN CANAL TRUST LIMITED (THE)

Company number 01094232

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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)
15 Jul 2020 PSC08 Notification of a person with significant control statement
08 Jul 2020 AP03 Appointment of Mr Giles Stephen Eyre as a secretary on 7 July 2020
08 Jul 2020 TM02 Termination of appointment of Jeremy Nicholas Watts as a secretary on 7 July 2020
03 Jun 2020 AP01 Appointment of Mr William Lambton Nicholson as a director on 25 May 2020
02 Jun 2020 AP01 Appointment of Mr Giles Stephen Eyre as a director on 25 May 2020
02 Jun 2020 PSC07 Cessation of Sally Schupke as a person with significant control on 25 April 2020
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Philip Henry Oliver as a director on 25 April 2020
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
25 Jun 2018 CH01 Director's details changed for Philip Henry Oliver on 25 June 2018
06 Jun 2018 CC04 Statement of company's objects
21 May 2018 AP01 Appointment of Mr Dennis Robert Gillen as a director on 21 April 2018
21 May 2018 AP01 Appointment of Mr John Reynolds as a director on 21 April 2018
15 May 2018 AA Group of companies' accounts made up to 31 December 2017
08 May 2018 MA Memorandum and Articles of Association
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2017 TM01 Termination of appointment of Richard John Stephens as a director on 19 September 2017
05 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CH01 Director's details changed for Mr Antony Ford on 23 January 2017
05 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
08 Jul 2016 CH01 Director's details changed for Dr Anthony John Tyrell on 8 July 2016
08 Jul 2016 TM01 Termination of appointment of Peter Foulger as a director on 30 June 2016