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THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED

Company number 02444991

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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)
15 Nov 2024 AP01 Appointment of Mrs Caroline Elizabeth May as a director on 1 November 2024
15 Nov 2024 TM01 Termination of appointment of Thomas Richard Robson as a director on 31 October 2024
16 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
04 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
31 Jan 2024 PSC05 Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016
06 Oct 2023 AP01 Appointment of Mr Robert William Memmott as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Timothy James Livett as a director on 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 15 September 2022
29 Nov 2022 AAMD Amended full accounts made up to 31 March 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 03/05/2023
10 Aug 2022 AA Full accounts made up to 31 March 2022
08 Apr 2022 AP01 Appointment of Mr Thomas Richard Robson as a director on 1 April 2022
08 Apr 2022 AP03 Appointment of Alexander Pollard as a secretary on 1 April 2022
08 Apr 2022 AP03 Appointment of Richard Webster as a secretary on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of Krista Burwood as a director on 31 March 2022
08 Apr 2022 TM02 Termination of appointment of Krista Burwood as a secretary on 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
19 Aug 2021 AA Full accounts made up to 31 March 2021
04 Jan 2021 TM01 Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
11 Dec 2020 AP01 Appointment of Krista Burwood as a director on 1 December 2020
10 Dec 2020 AP01 Appointment of Mr Timothy James Livett as a director on 1 December 2020
27 Jul 2020 AA Full accounts made up to 31 March 2020