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BATTLE OF THE ATLANTIC MEMORIAL

Company number 05291473

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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)
03 May 2019 AP01 Appointment of Mr Stephen Burrows as a director on 25 March 2019
03 May 2019 CH01 Director's details changed for Mr Roderick Hughes Walker on 14 April 2019
07 Dec 2018 PSC01 Notification of Gary Lawrence Doyle as a person with significant control on 29 November 2018
07 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
07 Dec 2018 TM01 Termination of appointment of Patrick John Walker as a director on 29 November 2018
07 Dec 2018 TM01 Termination of appointment of Robert Francis Pointing as a director on 29 November 2018
07 Dec 2018 TM01 Termination of appointment of Michael Peter Gretton as a director on 24 July 2018
07 Dec 2018 TM01 Termination of appointment of Stephen Patrick Drury as a director on 27 November 2018
07 Dec 2018 TM01 Termination of appointment of William Joseph Anderson as a director on 12 July 2018
07 Dec 2018 PSC07 Cessation of Michael Peter Gretton as a person with significant control on 24 July 2018
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
21 Feb 2018 MA Memorandum and Articles of Association
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2018 CC04 Statement of company's objects
13 Feb 2018 CERTNM Company name changed hms whimbrel (1942-49) battle of the atlantic memorial\certificate issued on 13/02/18
  • CONNOT ‐ Change of name notice
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
22 Jan 2017 AP01 Appointment of Mr Patrick John Walker as a director on 6 December 2016
18 Jan 2017 AP01 Appointment of Commodore Gary Lawrence Doyle as a director on 6 December 2016
18 Jan 2017 AP01 Appointment of Mr William Joseph Anderson as a director on 6 December 2016
17 Jan 2017 AP01 Appointment of Mrs Pamela Ada Brown as a director on 6 December 2016
17 Jan 2017 AP01 Appointment of Mr Robert Francis Pointing as a director on 6 December 2016
17 Jan 2017 TM01 Termination of appointment of Noel Lester Rands as a director on 6 December 2016
17 Jan 2017 TM01 Termination of appointment of David Newberry as a director on 6 December 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates