PATHFINDER PERSONNEL SHEERNESS LIMITED

Company number 06345342

Date	Type	Description	View / Download
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
15 Aug 2017	MR04	Satisfaction of charge 063453420001 in full	(1 page)
04 Nov 2016	TM01	Termination of appointment of Davina Mckay as a director on 14 September 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Davina Mckay as a director on 14 September 2016	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
19 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
29 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 102	(4 pages)
07 Oct 2014	MR01	Registration of charge 063453420001, created on 2 October 2014	(5 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
11 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 102	(4 pages)
08 Jul 2014	TM02	Termination of appointment of Louis Rawles as a secretary	(1 page)
08 Jul 2014	AD01	Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE United Kingdom on 8 July 2014	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
13 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 102	(5 pages)
29 May 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
30 Apr 2013	AP01	Appointment of Mr Ian Morrison as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Miss Davina Mckay as a director	(2 pages)
30 Apr 2013	CERTNM	Company name changed southern maritime stevedoring LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2013	TM01	Termination of appointment of Paul Kempton as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
18 Oct 2012	AP01	Appointment of Mr Stephen William Burgess as a director	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Paul Kempton as a secretary	(1 page)
18 Oct 2012	AP03	Appointment of Mr Louis John Rawles as a secretary	(1 page)

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