WAVERLEY STEAM NAVIGATION CO. LIMITED filing history - Find and update company information

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WAVERLEY STEAM NAVIGATION CO. LIMITED

Company number SC050789

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	CH01	Director's details changed for Mr Deryk John Docherty on 8 December 2023	View PDF Director's details changed for Mr Deryk John Docherty on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH03	Secretary's details changed for Mr Deryk John Docherty on 8 December 2023	View PDF Secretary's details changed for Mr Deryk John Docherty on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 33 pages (33 pages)
10 Feb 2023	TM01	Termination of appointment of Andrew Victor Long as a director on 9 February 2023	View PDF Termination of appointment of Andrew Victor Long as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 33 pages (33 pages)
27 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 34 pages (34 pages)
13 Jul 2021	AP01	Appointment of Mr Andrew Victor Long as a director on 1 July 2021	View PDF Appointment of Mr Andrew Victor Long as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Dr Colin James Smith as a director on 24 June 2021	View PDF Appointment of Dr Colin James Smith as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP01	Appointment of Mr Gregory David Beecroft as a director on 8 December 2020	View PDF Appointment of Mr Gregory David Beecroft as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Cameron Graham Marshall as a director on 9 September 2020	View PDF Termination of appointment of Cameron Graham Marshall as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 29 pages (29 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 28 pages (28 pages)
04 Apr 2019	AP01	Appointment of Mr Derek Neil Irving Peters as a director on 3 April 2019	View PDF Appointment of Mr Derek Neil Irving Peters as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	AP01	Appointment of Mr Cameron Graham Marshall as a director on 21 March 2019	View PDF Appointment of Mr Cameron Graham Marshall as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)

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