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LIVERPOOL & NORTH WALES STEAMSHIP COMPANY LTD

Company number 10418144

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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)
11 Jan 2018	AD01	Registered office address changed from Endeavour House East Canada Dock Regent Road Liverpool L20 1DE England to Heritage House 22 Cherwell Road Wallingford Oxfordshire OX10 7PA on 11 January 2018	View PDF Registered office address changed from Endeavour House East Canada Dock Regent Road Liverpool L20 1DE England to Heritage House 22 Cherwell Road Wallingford Oxfordshire OX10 7PA on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	TM01	Termination of appointment of Richard Darren Newport as a director on 20 February 2017	View PDF Termination of appointment of Richard Darren Newport as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AD01	Registered office address changed from Heritage House 4 Church Cottages Wallingford Oxfordshire OX44 9PB England to Endeavour House East Canada Dock Regent Road Liverpool L20 1DE on 22 February 2017	View PDF Registered office address changed from Heritage House 4 Church Cottages Wallingford Oxfordshire OX44 9PB England to Endeavour House East Canada Dock Regent Road Liverpool L20 1DE on 22 February 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AP03	Appointment of Mr Stephen James Payne as a secretary on 19 October 2016	View PDF Appointment of Mr Stephen James Payne as a secretary on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Steve Moorcroft as a director on 19 October 2016	View PDF Appointment of Mr Steve Moorcroft as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Andy Shukie as a director on 19 October 2016	View PDF Appointment of Mr Andy Shukie as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Brian David Roach as a director on 19 October 2016	View PDF Appointment of Mr Brian David Roach as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Richard Darren Newport as a director on 19 October 2016	View PDF Appointment of Mr Richard Darren Newport as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Phil Shukie as a director on 19 October 2016	View PDF Appointment of Mr Phil Shukie as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM02	Termination of appointment of Ciaran Anthony Payne as a secretary on 19 October 2016	View PDF Termination of appointment of Ciaran Anthony Payne as a secretary on 19 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-10 GBP 100 - link opens in a new window - 9 pages (9 pages)

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