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INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED

Company number 06018823

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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)
13 Jul 2023 AA Full accounts made up to 30 September 2022
18 May 2023 TM01 Termination of appointment of Tui Travel Limited as a director on 17 May 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
04 Apr 2023 PSC05 Change of details for Meetings & Events International Limited as a person with significant control on 3 April 2023
03 Apr 2023 CERTNM Company name changed meetings & events uk LIMITED\certificate issued on 03/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
04 Oct 2022 AA Full accounts made up to 30 September 2021
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
03 May 2022 AP01 Appointment of Mr Jan Peter Fredrik Ulwahn as a director on 3 May 2022
03 May 2022 TM01 Termination of appointment of David Christopher Schelp as a director on 3 May 2022
21 Dec 2021 AA Full accounts made up to 30 September 2020
22 Jun 2021 AA Full accounts made up to 30 September 2019
18 May 2021 CH01 Director's details changed for Mr Luke Damien Bailey on 17 May 2021
14 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
02 Oct 2020 TM01 Termination of appointment of Geoffrey Paul Weaver as a director on 30 September 2020
02 Oct 2020 AP01 Appointment of Mr Luke Bailey as a director on 30 September 2020
16 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
17 Sep 2019 TM01 Termination of appointment of Nicolas Nadal Lazaro as a director on 16 September 2019
16 Sep 2019 AP01 Appointment of Mr David Christopher Schelp as a director on 16 September 2019
16 Sep 2019 AP01 Appointment of Mr Geoffrey Paul Weaver as a director on 16 September 2019
20 Aug 2019 AA Full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
04 Sep 2018 PSC05 Change of details for Meetings & Events International Limited as a person with significant control on 30 August 2018
04 Sep 2018 AD01 Registered office address changed from 27 Goswell Road London England EC1M 7GT England to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 4 September 2018
03 Sep 2018 AP02 Appointment of Tui Travel Limited as a director on 30 August 2018