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ISLAND CARRIERS LIMITED

Company number 04948289

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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 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Comapny business 11/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 MA Memorandum and Articles of Association
16 Dec 2023 AA Accounts for a small company made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
29 Sep 2022 AP01 Appointment of Mrs Judith Eva Piper as a director on 15 September 2022
28 Mar 2022 CERTNM Company name changed nike engineering LIMITED\certificate issued on 28/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-28
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
18 Nov 2020 AA Accounts for a small company made up to 31 March 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
07 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
09 Aug 2018 TM01 Termination of appointment of Mark Burnley Howarth as a director on 27 July 2018
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
04 Dec 2017 TM01 Termination of appointment of Robert John Goldsmith as a director on 24 November 2017
03 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
18 Oct 2017 AP01 Appointment of Mr Stuart Kenneth Reid as a director on 4 October 2017
18 Oct 2017 AP01 Appointment of Mr Mark Burnley Howarth as a director on 4 October 2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
04 Dec 2015 AA Accounts for a small company made up to 31 March 2015