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BRITISH SUB-AQUA CLUB

Company number 01417376

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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)
20 May 2019 TM01 Termination of appointment of Louise Whitehouse as a director on 11 May 2019
20 May 2019 TM01 Termination of appointment of Michelle Kim as a director on 11 May 2019
20 May 2019 TM01 Termination of appointment of Mark Allen as a director on 11 May 2019
23 Apr 2019 AA Accounts for a small company made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
23 May 2018 TM01 Termination of appointment of Clare Peddie as a director on 21 May 2018
23 May 2018 AP01 Appointment of Mrs Clare Peddie as a director on 19 May 2018
23 May 2018 AP01 Appointment of Mr Mark Allen as a director on 21 May 2018
21 May 2018 AP01 Appointment of Mr Mark Lovesey as a director on 19 May 2018
21 May 2018 AP01 Appointment of Mr David Howell Atkins as a director on 19 May 2018
21 May 2018 AP01 Appointment of Mrs Clare Pooley as a director on 19 May 2018
20 May 2018 TM01 Termination of appointment of Edward Haynes as a director on 19 May 2018
20 May 2018 TM01 Termination of appointment of Sophie Dyhouse as a director on 19 May 2018
20 May 2018 TM01 Termination of appointment of David William Lock as a director on 19 May 2018
20 May 2018 TM01 Termination of appointment of Ian Robert Furness as a director on 19 May 2018
09 Feb 2018 TM01 Termination of appointment of Adrian Collier as a director on 20 January 2018
30 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jun 2017 MA Memorandum and Articles of Association
14 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The appointment of tellers/ the appointment of auditors 21/05/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2017 TM01 Termination of appointment of Andrew Mark Shipley as a director on 20 May 2017
12 Jun 2017 AP01 Appointment of Ms Maria Harwood as a director on 20 May 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Jun 2017 AP01 Appointment of Mr David Bell as a director on 20 May 2017