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BYFLEET BOAT CLUB LIMITED(THE)

Company number 01268757

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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)
28 Apr 2018 AP01 Appointment of Mrs Christina Anne Osborne as a director on 22 April 2018
28 Apr 2018 AP01 Appointment of Mr Terrance Simmons as a director on 22 April 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
06 Jun 2017 TM01 Termination of appointment of Nigel Prior as a director on 21 May 2017
06 Jun 2017 TM01 Termination of appointment of Richard Pilgrim as a director on 21 May 2017
06 Jun 2017 CH01 Director's details changed for Mr Ian Smith on 21 May 2017
06 Jun 2017 AP01 Appointment of Mr Rodney Wardlaw as a director on 21 May 2017
06 Jun 2017 AP01 Appointment of Mr Ian Smith as a director on 21 May 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017 TM01 Termination of appointment of Ian Smith as a director on 11 November 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AP01 Appointment of Mr Nigel Prior as a director on 17 April 2016
11 Jun 2016 AP01 Appointment of Mr Richard Pilgrim as a director on 17 April 2016
11 Jun 2016 TM01 Termination of appointment of Peter Brian Johnson as a director on 17 April 2016
11 May 2016 TM01 Termination of appointment of Michael Ronald Wilson as a director on 17 April 2016
11 Mar 2016 AR01 Annual return made up to 2 March 2016 no member list
11 Mar 2016 AP01 Appointment of Mr Michael Ronald Wilson as a director on 19 April 2015
13 Jan 2016 MA Memorandum and Articles of Association
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 TM01 Termination of appointment of Carol Alice Edith Hardyman as a director on 19 April 2015
26 Mar 2015 AR01 Annual return made up to 2 March 2015 no member list