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LIVERPOOL PILOTAGE SERVICES LIMITED

Company number 03358234

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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)
21 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 SH02 Sub-division of shares on 7 June 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 07/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Matthew Blair Easton on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Christopher Mark Thomas on 1 January 2010
01 Jun 2010 CH01 Director's details changed for John Slater on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Captain Martin Nicholas Baxter on 1 January 2010
06 May 2010 AP01 Appointment of David Boardman as a director
06 May 2010 AP01 Appointment of Neville Shaun Dring as a director
06 May 2010 TM01 Termination of appointment of David Williamson as a director
06 May 2010 TM01 Termination of appointment of Paul Schoneveld as a director
12 Jan 2010 TM01 Termination of appointment of Howard Tebay as a director
12 Jan 2010 AP01 Appointment of Nicholas Peter Truelsen as a director
26 Nov 2009 CH01 Director's details changed for Howard Jonathan Tebay on 1 November 2009
26 Nov 2009 CH01 Director's details changed for John Slater on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Paul Gustaaf Schoneveld on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Matthew Blair Easton on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Captain Martin Nicholas Baxter on 1 November 2009
26 Nov 2009 CH01 Director's details changed for David Joseph Williamson on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Iolo Thomas on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Christopher Mark Thomas on 1 November 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
08 May 2009 363a Return made up to 23/04/09; full list of members
16 Apr 2009 288a Director appointed david joseph williamson