Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01747128 |
Record last updated | Friday, July 13, 2018 1:51:08 AM UTC |
Official Address | Grand Buildings 1 Strand St James's There are 96 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2N5HR |
Sector | Sea and coastal freight water transport |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 29, 2018 | Resignation of one Director (a woman) | |
Registry | Nov 28, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jun 24, 2015 | Two appointments: a woman and a man,: a woman and a man | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Aug 12, 2013 | Annual return | |
Financials | Sep 21, 2012 | Annual accounts | |
Registry | Jul 17, 2012 | Annual return | |
Registry | Jul 16, 2012 | Change of particulars for director | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Aug 11, 2011 | Change of registered office address | |
Registry | Aug 11, 2011 | Annual return | |
Registry | Apr 7, 2011 | Appointment of a man as Director | |
Registry | Apr 7, 2011 | Resignation of one Director | |
Financials | Aug 10, 2010 | Annual accounts | |
Registry | Jul 22, 2010 | Annual return | |
Registry | Apr 6, 2010 | Resignation of one Director | |
Registry | Apr 6, 2010 | Resignation of one Director 1747... | |
Financials | Oct 12, 2009 | Annual accounts | |
Registry | Jul 20, 2009 | Annual return | |
Financials | Sep 3, 2008 | Annual accounts | |
Registry | Sep 1, 2008 | Appointment of a man as Director | |
Registry | Sep 1, 2008 | Appointment of a man as Secretary | |
Registry | Sep 1, 2008 | Resignation of a director | |
Registry | Sep 1, 2008 | Resignation of a secretary | |
Registry | Aug 26, 2008 | Annual return | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | Aug 16, 2007 | Annual return | |
Financials | Aug 22, 2006 | Annual accounts | |
Registry | Aug 8, 2006 | Annual return | |
Financials | Jul 23, 2005 | Annual accounts | |
Registry | Jul 23, 2005 | Annual return | |
Financials | Aug 24, 2004 | Annual accounts | |
Registry | Jul 23, 2004 | Annual return | |
Registry | Jul 8, 2004 | Change in situation or address of registered office | |
Financials | Aug 14, 2003 | Annual accounts | |
Registry | Aug 6, 2003 | Annual return | |
Financials | Sep 13, 2002 | Annual accounts | |
Registry | Aug 1, 2002 | Annual return | |
Financials | Oct 10, 2001 | Annual accounts | |
Registry | Jul 31, 2001 | Annual return | |
Financials | Nov 27, 2000 | Annual accounts | |
Registry | Jul 27, 2000 | Annual return | |
Registry | Oct 25, 1999 | Resignation of a director | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Sep 9, 1999 | Appointment of a secretary | |
Registry | Sep 9, 1999 | Resignation of a secretary | |
Registry | Sep 9, 1999 | Annual return | |
Financials | Dec 8, 1998 | Annual accounts | |
Registry | Aug 26, 1998 | Annual return | |
Financials | Dec 5, 1997 | Annual accounts | |
Registry | Jul 31, 1997 | Annual return | |
Financials | Nov 12, 1996 | Annual accounts | |
Registry | Aug 9, 1996 | Annual return | |
Registry | May 17, 1996 | Change in situation or address of registered office | |
Registry | Aug 3, 1995 | Annual return | |
Financials | Aug 3, 1995 | Annual accounts | |
Registry | Aug 3, 1995 | Director's particulars changed | |
Registry | Jun 7, 1995 | Director resigned, new director appointed | |
Registry | May 18, 1995 | Director resigned, new director appointed 1747... | |
Registry | Jan 24, 1995 | Change of name certificate | |
Financials | Aug 8, 1994 | Annual accounts | |
Registry | Jul 15, 1994 | Annual return | |
Registry | Jul 15, 1994 | Director's particulars changed | |
Financials | Nov 19, 1993 | Annual accounts | |
Registry | Aug 24, 1993 | Annual return | |
Financials | Jan 26, 1993 | Annual accounts | |
Registry | Aug 7, 1992 | Annual return | |
Financials | Apr 1, 1992 | Annual accounts | |
Registry | Jul 17, 1991 | Annual return | |
Registry | May 14, 1991 | Director resigned, new director appointed | |
Registry | Aug 2, 1990 | Annual return | |
Financials | Aug 2, 1990 | Annual accounts | |
Registry | Aug 2, 1990 | Exemption from appointing auditors | |
Financials | Sep 28, 1989 | Annual accounts | |
Registry | Sep 28, 1989 | Annual return | |
Registry | Oct 18, 1988 | Annual return 1747... | |
Financials | Oct 13, 1988 | Annual accounts | |
Registry | Oct 27, 1987 | Annual return | |
Financials | Oct 1, 1987 | Annual accounts | |
Financials | Sep 27, 1986 | Annual accounts 1747... | |
Registry | Sep 27, 1986 | Annual return |