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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)
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
08 Dec 2016 AA Full accounts made up to 30 June 2016
17 Nov 2016 TM01 Termination of appointment of Murray John Ellis as a director on 17 November 2016
04 Jul 2016 TM01 Termination of appointment of Fiona Pankhurst as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Miss Philippa Woods as a director on 1 July 2016
03 Mar 2016 AA Full accounts made up to 30 June 2015
29 Jan 2016 AP03 Appointment of Mr James Edward Day as a secretary on 19 January 2016
29 Jan 2016 TM02 Termination of appointment of Anne Therese Colquhoun as a secretary on 29 January 2016
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 24,442
30 Jul 2015 AP01 Appointment of Mr David Anthony Pougher as a director on 1 July 2015
29 Jul 2015 AP01 Appointment of Mr Paul Gavin Martin as a director on 1 July 2015
29 Jul 2015 AP01 Appointment of Mr Benjamin James Carrington Metcalfe as a director on 1 July 2015
29 Jul 2015 AP01 Appointment of Mr Ian David Cooke as a director on 1 July 2015
29 Jul 2015 AP01 Appointment of Mr Bryan William Jones as a director on 1 July 2015
29 Jul 2015 TM01 Termination of appointment of James Christian Barke as a director on 1 July 2015
29 Jul 2015 TM01 Termination of appointment of Bryan Christopher Stewart as a director on 1 July 2015
29 Jul 2015 TM01 Termination of appointment of Sarah Catherine Jane Hanna as a director on 1 July 2015
29 Jul 2015 TM01 Termination of appointment of Dominic Smulders as a director on 1 July 2015
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 24,442
29 Oct 2014 AA Full accounts made up to 30 June 2014
04 Aug 2014 AP01 Appointment of Ms Fiona Pankhurst as a director on 1 July 2014
04 Aug 2014 TM01 Termination of appointment of Michael John Cook as a director on 1 July 2014
25 Jul 2014 AP01 Appointment of Mr Greg Munford as a director on 1 July 2014
19 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 24,442
19 Dec 2013 TM01 Termination of appointment of David Pougher as a director