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MOUNTBATTEN ISLE OF WIGHT LIMITED

Company number 02929267

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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)
31 Jul 2017 TM01 Termination of appointment of John Cyril Pulsford as a director on 20 July 2017
25 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
02 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 16 May 2016 no member list
24 Mar 2016 AP01 Appointment of Prof David Farnham as a director on 29 February 2016
21 Mar 2016 AP01 Appointment of Mr Philip Peter Shears as a director on 29 February 2016
10 Mar 2016 AP01 Appointment of Mrs Josephine Elizabeth Smith as a director on 29 February 2016
08 Mar 2016 AP01 Appointment of Mrs Rosamond Dereventlow Poncia as a director on 29 February 2016
14 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015 TM01 Termination of appointment of Emma Louise Stephanie Dexter as a director on 19 October 2015
20 Oct 2015 TM01 Termination of appointment of Roger Frank Manison as a director on 19 October 2015
20 Oct 2015 TM01 Termination of appointment of Maureen Patricia Hicks as a director on 19 October 2015
20 Oct 2015 TM01 Termination of appointment of Virginia Auty Orrey as a director on 19 October 2015
13 Jul 2015 AP03 Appointment of Mr Michael Edmonds as a secretary on 29 June 2015
13 Jul 2015 TM02 Termination of appointment of Nigel Hartley as a secretary on 29 June 2015
24 Jun 2015 AR01 Annual return made up to 16 May 2015 no member list
20 May 2015 AP01 Appointment of Mr. Nitin Shripad Pradhan as a director on 23 February 2015
24 Apr 2015 AP03 Appointment of Mr Nigel Hartley as a secretary on 13 April 2015
24 Apr 2015 TM02 Termination of appointment of Joanne Lucy Blackburn as a secretary on 31 March 2015
13 Apr 2015 AP01 Appointment of Ms Susan Maureen Price as a director on 23 February 2015
30 Mar 2015 AP01 Appointment of Mr Edward Anthony Spours Nicholson as a director on 23 February 2015
30 Mar 2015 AP01 Appointment of Mr John Martin Trotter as a director on 23 February 2015
30 Mar 2015 AP01 Appointment of Mr Alan James Comer as a director on 23 February 2015
30 Mar 2015 AP01 Appointment of Mrs Anne Rita Axford as a director on 23 February 2015