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MSV NARROWBOATS LTD

Company number 09934324

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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)
16 Oct 2018 TM01 Termination of appointment of Alison Michelle Higginson as a director on 15 October 2018
10 Oct 2018 AP01 Appointment of Ms Nikki Kirk as a director on 8 October 2018
10 Oct 2018 AP01 Appointment of Mr Matthew Sinclair Varney as a director on 8 October 2018
10 Oct 2018 PSC07 Cessation of Cheryl Prophett as a person with significant control on 12 July 2018
08 Oct 2018 PSC07 Cessation of Timothy Aikens as a person with significant control on 12 July 2018
24 Sep 2018 AA Micro company accounts made up to 28 February 2018
01 Feb 2018 TM01 Termination of appointment of Tim Aikens as a director on 1 February 2018
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 February 2017
  • GBP 450
11 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
03 Sep 2017 TM01 Termination of appointment of Cheryl Prophett as a director on 31 August 2017
28 Apr 2017 AA01 Previous accounting period extended from 31 January 2017 to 28 February 2017
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 101
09 Mar 2016 AD01 Registered office address changed from 44 Carmel Court Spencer Road Birchington Kent CT7 9HB England to The Canal Wharf Station Road Aynho Banbury Oxfordshire OX17 3BP on 9 March 2016
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 50
06 Jan 2016 AP03 Appointment of Mrs Alison Michelle Higginson as a secretary on 6 January 2016
06 Jan 2016 AP01 Appointment of Mr David Higginson as a director on 6 January 2016
06 Jan 2016 AP01 Appointment of Mrs Alison Michelle Higginson as a director on 6 January 2016
06 Jan 2016 AP01 Appointment of Ms Cheryl Prophett as a director on 6 January 2016
06 Jan 2016 AP01 Appointment of Mr Tim Aikens as a director on 6 January 2016
05 Jan 2016 AP01 Appointment of Mrs Jane Patricia Wheatley as a director on 5 January 2016
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 3
04 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted