Having been setup in 1974, Historic Steam Ltd has its registered office in Brentford, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the Historic Steam Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, David | N/A | 30 September 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLOM, Frederick Philip | 01 August 2019 | - | 1 |
SIMKIN, Anthony Nicholas | 28 September 2015 | 01 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 December 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
AP03 - Appointment of secretary | 08 August 2019 | |
TM02 - Termination of appointment of secretary | 08 August 2019 | |
AA - Annual Accounts | 07 June 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 17 December 2015 | |
TM02 - Termination of appointment of secretary | 17 December 2015 | |
AP03 - Appointment of secretary | 17 December 2015 | |
AP01 - Appointment of director | 17 December 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 06 June 2012 | |
AR01 - Annual Return | 29 December 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AR01 - Annual Return | 12 January 2010 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
AA - Annual Accounts | 03 October 2008 | |
288a - Notice of appointment of directors or secretaries | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
363s - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
287 - Change in situation or address of Registered Office | 02 June 2007 | |
363s - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 22 June 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 27 September 2005 | |
RESOLUTIONS - N/A | 24 February 2005 | |
363s - Annual Return | 24 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
123 - Notice of increase in nominal capital | 24 February 2005 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 28 May 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 03 January 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 27 August 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 21 September 2001 | |
288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
363s - Annual Return | 20 January 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
AA - Annual Accounts | 25 October 1999 | |
288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 02 November 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 06 November 1995 | |
363s - Annual Return | 21 December 1994 | |
AA - Annual Accounts | 06 October 1994 | |
363s - Annual Return | 14 January 1994 | |
AA - Annual Accounts | 28 October 1993 | |
363s - Annual Return | 04 March 1993 | |
AA - Annual Accounts | 01 June 1992 | |
AA - Annual Accounts | 01 June 1992 | |
363s - Annual Return | 06 February 1992 | |
AA - Annual Accounts | 27 January 1992 | |
363a - Annual Return | 10 December 1990 | |
AA - Annual Accounts | 24 August 1989 | |
363 - Annual Return | 24 August 1989 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 19 December 1988 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 02 February 1988 | |
287 - Change in situation or address of Registered Office | 05 December 1986 | |
AA - Annual Accounts | 22 October 1986 | |
363 - Annual Return | 22 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 November 1985 | Outstanding |
N/A |