ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Company number 00165746

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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)
24 Apr 2019 TM01 Termination of appointment of Andrew John May as a director on 31 March 2019
04 Feb 2019 AP01 Appointment of Mr Ian Philip Howard as a director on 1 February 2019
14 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
09 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 1,411,306.00
25 Oct 2018 TM01 Termination of appointment of Diccon Rogers as a director on 24 September 2018
12 Sep 2018 AP01 Appointment of Mr Gary Robert Randall as a director on 30 August 2018
12 Sep 2018 AP01 Appointment of Mr Stephen Hicks as a director on 5 September 2018
12 Sep 2018 AP01 Appointment of Mr Hendrick Wiekens as a director on 5 September 2018
09 Aug 2018 TM01 Termination of appointment of Mark Burnley Howarth as a director on 27 July 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
04 Dec 2017 TM01 Termination of appointment of Terence Barnes Ward as a director on 13 September 2017
04 Dec 2017 TM01 Termination of appointment of Robert John Goldsmith as a director on 24 November 2017
07 Sep 2017 AP01 Appointment of Mr Sam Hicks as a director on 21 July 2017
07 Sep 2017 TM01 Termination of appointment of Simon John Marquis as a director on 4 June 2017
29 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,358,631
04 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 02/11/2015
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,293,422
  • ANNOTATION Clarification a second filed SH01 was registered on 4TH February 2016
03 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
17 Sep 2015 TM01 Termination of appointment of Julia Margaret Walder as a director on 9 September 2015
18 Jun 2015 AP01 Appointment of Mr Stuart Kenneth Reid as a director on 1 June 2015
26 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,320,561