INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED

Company number 06018823

Date	Type	Description	View / Download
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 43,326	(4 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Richard Stuart Wheatley as a director on 20 January 2015	(1 page)
19 Jan 2015	AP01	Appointment of Mr William Harrison Waggott as a director on 16 January 2015	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Joyce Walter as a director on 23 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Andrew Lloyd John as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Philip Andrew Mitchell as a director on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of David Christopher Schelp as a director on 23 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mark Barber as a director on 22 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Richard Stuart Wheatley as a director on 22 October 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 43,326	(5 pages)
02 Oct 2013	CH01	Director's details changed for Mr David Christopher Schelp on 2 October 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
25 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	(2 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 43,326	(4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Cause of conflict 11/10/2011	(25 pages)
14 Nov 2011	CC04	Statement of company's objects	(2 pages)
22 Jun 2011	CERTNM	Company name changed grand expeditions LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-13	(2 pages)
22 Jun 2011	CONNOT	Change of name notice	(2 pages)
21 Jun 2011	AP01	Appointment of Philip Andrew Mitchell as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr David Christopher Schelp as a director	(2 pages)

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