- Company Overview for SHROPSHIRE TOURISM (UK) LTD (03968596)
- Filing history for SHROPSHIRE TOURISM (UK) LTD (03968596)
- People for SHROPSHIRE TOURISM (UK) LTD (03968596)
- Charges for SHROPSHIRE TOURISM (UK) LTD (03968596)
- More for SHROPSHIRE TOURISM (UK) LTD (03968596)
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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19 Nov 2020 | AP01 | Appointment of Mr Richard John Powell as a director on 30 October 2020 | |
19 Nov 2020 | TM01 | Termination of appointment of Mark Charles Hooper as a director on 18 November 2020 | |
16 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2020 | CC04 | Statement of company's objects | |
16 Nov 2020 | MA | Memorandum and Articles of Association | |
19 Oct 2020 | AA | Micro company accounts made up to 31 March 2020 | |
03 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
09 Mar 2020 | TM01 | Termination of appointment of Paul Vernon Davis as a director on 4 November 2019 | |
09 Mar 2020 | TM01 | Termination of appointment of Michael Christopher Brogden as a director on 4 November 2019 | |
18 Dec 2019 | AP01 | Appointment of Mr Martin Henry Haycock as a director on 4 November 2019 | |
18 Dec 2019 | AP01 | Appointment of Mr Mark Charles Hooper as a director on 4 November 2019 | |
18 Dec 2019 | TM01 | Termination of appointment of Henry James Hunter as a director on 4 November 2019 | |
14 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
21 May 2019 | AP01 | Appointment of Mr Michael Christopher Brogden as a director on 16 May 2019 | |
21 May 2019 | AP01 | Appointment of Dr Paul Vernon Davis as a director on 16 May 2019 | |
21 May 2019 | AP01 | Appointment of Mr Henry James Hunter as a director on 16 May 2019 | |
21 May 2019 | AP01 | Appointment of Ms Lee Catherine Lucks as a director on 16 May 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
16 Apr 2019 | AD01 | Registered office address changed from Grove House 8 st Julian's Friars Shrewsbury Shropshire SY1 1XL to Bridge Farm Buildwas Road Ironbridge Telford TF8 7BN on 16 April 2019 | |
15 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
13 Mar 2019 | AP01 | Appointment of Mrs Beth Heath as a director on 13 March 2019 | |
25 Nov 2018 | PSC01 | Notification of Laura Caroline Penman as a person with significant control on 25 November 2018 | |
25 Nov 2018 | PSC07 | Cessation of Adrian Brown as a person with significant control on 25 November 2018 | |
25 Nov 2018 | TM01 | Termination of appointment of Adrian Brown as a director on 25 November 2018 |