Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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16 Oct 2024 |
TM01 |
Termination of appointment of Nigel Charles Annett as a director on 14 October 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Chris Fellingham as a director on 20 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Sir James Bevan as a director on 20 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Susan Linda Wilkinson as a director on 20 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Sarah Whitney as a director on 20 September 2023
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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02 Oct 2022 |
AP01 |
Appointment of Ms Bronagh Kennedy as a director on 21 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Ian Peters as a director on 21 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Joseph Benjamin Gordon as a director on 21 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr David Campbell Orr as a director on 21 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Allan Leslie Leighton as a director on 21 September 2022
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy Iain Reeve on 3 August 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mrs Susan Linda Wilkinson on 3 August 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Ms Clair Jennifer Price on 3 August 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Sir Christopher William Kelly on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on 3 August 2021
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise filings 23/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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