BOAT INTERNATIONAL BUSINESS LIMITED
Company number 08731010
- Company Overview for BOAT INTERNATIONAL BUSINESS LIMITED (08731010)
- Filing history for BOAT INTERNATIONAL BUSINESS LIMITED (08731010)
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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) |
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16 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
03 Oct 2018 | CH01 | Director's details changed for Mr John Paton on 1 October 2018 | |
24 Aug 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
03 Jul 2018 | AP01 | Appointment of Mr David John Till as a director on 19 June 2018 | |
03 Jul 2018 | TM01 | Termination of appointment of Peter Adam Daiches Dubens as a director on 19 June 2018 | |
06 Dec 2017 | AP01 | Appointment of Mr John Paton as a director on 1 December 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
30 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
28 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
12 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
07 Mar 2016 | TM02 | Termination of appointment of Tristan Manuel as a secretary on 5 February 2016 | |
04 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 29 November 2015
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19 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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03 Sep 2015 | TM01 | Termination of appointment of Tony Harris as a director on 31 August 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Nicholas Paul Bell as a director on 23 June 2015 | |
29 Jun 2015 | TM01 | Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 23 June 2015 | |
22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Apr 2015 | RESOLUTIONS |
Resolutions
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25 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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01 Jul 2014 | AP01 | Appointment of Mr Christopher Downham as a director | |
01 Jul 2014 | AP01 | Appointment of Mr Tony Harris as a director | |
17 Jan 2014 | SH08 | Change of share class name or designation | |
17 Jan 2014 | RESOLUTIONS |
Resolutions
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16 Jan 2014 | AP01 | Appointment of Mr Peter Dubens as a director | |
15 Jan 2014 | AP01 | Appointment of Mr Jonathan Philip Pryce Goodwin as a director |