THE MARITIME HERITAGE TRUST

Company number 01175051

Date	Type	Description	View / Download
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company has been converted to a cio 23/07/2020	(27 pages)
29 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
29 Sep 2020	TM01	Termination of appointment of Alan Haslam as a director on 1 August 2020	(1 page)
18 Aug 2020	MA	Memorandum and Articles of Association	(27 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Aug 2020	CC04	Statement of company's objects	(2 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(10 pages)
17 Sep 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(9 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
14 Aug 2018	AP03	Appointment of Mt Raul Scott Pereira as a secretary on 7 April 2018	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Alan Haslam as a secretary on 7 April 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Trevor Godbold as a director on 1 August 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Alexander Richard Hamilton as a director on 7 April 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of John Corin Robinson as a director on 28 April 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Raymond Ernest Sutcliffe as a director on 7 April 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Myra Helen Frances Allen as a director on 7 April 2018	(1 page)
06 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
10 Oct 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
10 Oct 2017	CH01	Director's details changed for Mr Alan Haslam on 18 July 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Patrick Denys Thompson as a director on 18 July 2017	(1 page)
03 Jun 2017	AD01	Registered office address changed from 202 Lambeth Road London SE1 7JW to Hqs Wellington Victoria Embankment London WC2R 2PN on 3 June 2017	(1 page)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
31 Aug 2016	CH03	Secretary's details changed for Alan Haslam on 31 August 2016	(1 page)