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SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED

Company number 01247541

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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)
27 Feb 2019 AP01 Appointment of Mr Dean Trevor Smith as a director on 21 February 2019
24 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates
30 Oct 2018 TM02 Termination of appointment of James Edward Day as a secretary on 29 October 2018
25 Jul 2018 AP01 Appointment of Mr Edward John Helps as a director on 17 July 2018
25 Jul 2018 AP01 Appointment of Mrs Johann Lesley Robinson as a director on 16 July 2018
25 Jul 2018 AP01 Appointment of Mr Christopher Paul Manners as a director on 17 July 2018
25 Jul 2018 TM01 Termination of appointment of Benjamin James Carrington Metcalfe as a director on 17 July 2018
25 Jul 2018 TM01 Termination of appointment of Anthony Michael Trafford as a director on 17 July 2018
25 Jul 2018 TM01 Termination of appointment of Louise Alexandra Fuller as a director on 17 July 2018
25 Jul 2018 TM01 Termination of appointment of Ann Julie Davies as a director on 17 July 2018
31 May 2018 TM01 Termination of appointment of Howard Pridding as a director on 25 May 2018
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
30 Dec 2017 AA Full accounts made up to 30 June 2017
09 Aug 2017 CH01 Director's details changed for Mr Bryan William Jones on 8 August 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 TM01 Termination of appointment of Alexander James Tonge as a director on 11 July 2017
20 Jul 2017 AP01 Appointment of Mr Anthony Michael Trafford as a director on 11 July 2017
20 Jul 2017 AP01 Appointment of Mrs Ann Julie Davies as a director on 11 July 2017
20 Jul 2017 AP01 Appointment of Mr Alan Morgan as a director on 11 July 2017
20 Jul 2017 AP01 Appointment of Mrs Alice Elisabeth Allen as a director on 11 July 2017
20 Jul 2017 AP01 Appointment of Mrs Louise Alexandra Fuller as a director on 11 July 2017
20 Jul 2017 AP01 Appointment of Mr Paul Douglas Maxfield Gullett as a director on 11 July 2017
20 Jul 2017 AP01 Appointment of Mr William Hugh Alexander Blagdon as a director on 11 July 2017
20 Jul 2017 TM01 Termination of appointment of Peter Timothy Chesterfield Gordon as a director on 11 July 2017
01 Feb 2017 TM01 Termination of appointment of Alan Richard Bowers as a director on 31 January 2017