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NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE)

Company number 02100358

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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)
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
22 Aug 2018 AP01 Appointment of Mrs Pam Bathurst as a director on 20 August 2018
18 Jul 2018 TM01 Termination of appointment of Mark Colpus as a director on 18 July 2018
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
19 Oct 2017 AP01 Appointment of Ms Judith Lena Maguire as a director on 14 October 2017
18 Oct 2017 AP01 Appointment of Mrs Janet Ann Dyjak as a director on 14 October 2017
18 Oct 2017 AP01 Appointment of Mr Richard Paul Halton as a director on 14 October 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Brian Thomas Burton as a director on 24 April 2017
19 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Sep 2016 TM01 Termination of appointment of Andrew Mansel Morgan as a director on 19 September 2016
14 Sep 2016 AA Full accounts made up to 31 March 2016
26 Feb 2016 AP01 Appointment of Mr Andrew Mansel Morgan as a director on 22 February 2016
25 Jan 2016 AP01 Appointment of Mr David Howells as a director on 25 January 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
22 Dec 2015 AP01 Appointment of Doctor Mark Colpus as a director on 21 December 2015
07 Sep 2015 AD01 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to Medway Queen Gillingham Pier Pier Approach Road Gillingham Kent ME7 1RX on 7 September 2015
01 Sep 2015 AA Full accounts made up to 31 March 2015
30 Jul 2015 TM01 Termination of appointment of Christopher Roger Camp as a director on 30 July 2015
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
16 Aug 2014 AA Full accounts made up to 31 March 2014
23 Jan 2014 AD01 Registered office address changed from 4 Vesper Cottages Cage Lane, Smarden Ashford Kent TN27 8QD on 23 January 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
10 Dec 2013 AP01 Appointment of Mr Robert John Stokes as a director on 9 December 2013