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MEDWAY NORSE LIMITED

Company number 08353127

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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)
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
08 Jan 2019 TM02 Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019
02 Jan 2019 PSC05 Change of details for Norse Commercial Services Limited as a person with significant control on 1 January 2019
28 Dec 2018 AA Full accounts made up to 1 April 2018
24 Aug 2018 AP01 Appointment of Andrew Stephen Mann as a director on 10 August 2018
24 Jul 2018 AP01 Appointment of Mr Rupert David Fearon Turpin as a director on 24 July 2018
18 Apr 2018 CH01 Director's details changed for Mr Andrew John Merricks on 16 April 2018
29 Mar 2018 TM01 Termination of appointment of Ian Andrew Price as a director on 21 March 2018
05 Feb 2018 TM01 Termination of appointment of Philip Filmer as a director on 5 February 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
13 Nov 2017 AA Full accounts made up to 2 April 2017
09 Aug 2017 AP01 Appointment of Ruth Du-Lieu as a director on 9 August 2017
09 Aug 2017 TM01 Termination of appointment of Stephanie Jane Goad as a director on 9 August 2017
07 Jul 2017 CH01 Director's details changed for Mr Dean Thorvald Wetteland on 6 July 2017
12 Apr 2017 AP01 Appointment of Mr Andrew John Merricks as a director on 10 April 2017
11 Feb 2017 AUD Auditor's resignation
25 Jan 2017 TM01 Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
30 Dec 2016 AA Full accounts made up to 3 April 2016
03 Nov 2016 TM01 Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
03 Nov 2016 AP01 Appointment of Martin Christopher Hopkins as a director on 3 November 2016
26 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
14 Sep 2015 AA Full accounts made up to 1 February 2015
13 Aug 2015 TM01 Termination of appointment of Andrew John Merricks as a director on 13 August 2015