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THE TUG TENDER CALSHOT TRUST COMPANY LIMITED

Company number 03295714

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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 2020 AP01 Appointment of Mr Stephen Attenborough as a director on 28 April 2020
28 Apr 2020 AP01 Appointment of Mr Kieran Henshall as a director on 28 April 2020
09 Mar 2020 AP01 Appointment of Mr Jonathan Mark Adams as a director on 5 March 2020
05 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
27 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
25 Feb 2016 TM01 Termination of appointment of Elkie Woods as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Stephen Ian Richardson as a director on 25 February 2016
25 Feb 2016 TM01 Termination of appointment of Dominic Brown as a director on 25 February 2016
18 Jan 2016 AR01 Annual return made up to 23 December 2015 no member list
18 Jan 2016 AP01 Appointment of Rear Admiral Richard Francis Cobbold as a director on 9 December 2014
03 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 23 December 2014 no member list
10 Feb 2015 CH01 Director's details changed for Mrs Elkie Woods on 23 December 2014
14 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
19 Nov 2014 TM01 Termination of appointment of a director
19 Nov 2014 TM01 Termination of appointment of Alan Jones as a director on 18 November 2014
19 Nov 2014 AD01 Registered office address changed from Solent Sky Museum Albert Road South Southampton Hampshire SO14 3FR England to 36 Merdon Avenue Chandler's Ford Eastleigh Hampshire SO53 1EP on 19 November 2014
30 Oct 2014 AP01 Appointment of Mrs Elkie Woods as a director on 30 September 2014
14 Oct 2014 AD01 Registered office address changed from C/O Robert Anthony Aca 36 Merdon Avenue Chandlers Ford Eastleigh Hampshire SO53 1EP to Solent Sky Museum Albert Road South Southampton Hampshire SO14 3FR on 14 October 2014