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SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Company number 05579271

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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)
18 Oct 2019 AP01 Appointment of Ms Ann Marie Brazendale as a director on 17 October 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
10 Oct 2019 PSC08 Notification of a person with significant control statement
10 Oct 2019 PSC07 Cessation of Andrew David Williams as a person with significant control on 10 October 2019
21 Aug 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2019 AP01 Appointment of Mr John Steven as a director on 1 July 2019
03 Nov 2018 AP01 Appointment of Mrs Shirley Williams as a director on 2 November 2018
10 Oct 2018 AA Micro company accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
05 Sep 2018 CH01 Director's details changed for Mr Andrew David Williams on 1 February 2017
30 Jan 2018 TM02 Termination of appointment of Carole Louise Farr as a secretary on 25 January 2018
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
15 Nov 2017 TM01 Termination of appointment of Anne Margaret Frater as a director on 15 November 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
24 Apr 2017 AD01 Registered office address changed from The Concorde Club Crane Lodge Road Cranford TW5 9PQ to 49 Station Road Polegate BN26 6EA on 24 April 2017
06 Mar 2017 TM01 Termination of appointment of Kristina Mogilevec as a director on 1 March 2017
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
30 Sep 2016 AP01 Appointment of Mr Paul Thomas Wragg as a director on 21 September 2016
30 Sep 2016 AP01 Appointment of Mrs Anne Margaret Frater as a director on 21 September 2016
29 Sep 2016 AP01 Appointment of Miss Kristina Mogilevec as a director on 21 September 2016
29 Sep 2016 TM01 Termination of appointment of Cathrin Marshall as a director on 21 September 2016
13 May 2016 TM01 Termination of appointment of Peter Radcliffe as a director on 29 April 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 TM01 Termination of appointment of Michael John Pulfer as a director on 3 May 2016