Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00937335 |
Record last updated | Thursday, October 21, 2021 2:29:42 PM UTC |
Official Address | 22 Carlisle Place Vincent Square There are 13 companies registered at this street |
Locality | Vincent Squarelondon |
Region | WestminsterLondon, England |
Postal Code | SW1P1JA |
Sector | Sea and coastal freight water transport |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 5, 2021 | Appointment of a woman | |
Registry | Aug 10, 2021 | Resignation of one Director (a man) | |
Registry | Mar 16, 2018 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Mar 28, 2013 | Annual return | |
Registry | Mar 28, 2013 | Change of particulars for secretary | |
Registry | Mar 28, 2013 | Change of particulars for director | |
Registry | Mar 28, 2013 | Change of particulars for director 9373... | |
Financials | Oct 4, 2012 | Annual accounts | |
Registry | Mar 28, 2012 | Annual return | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Apr 13, 2011 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Apr 15, 2010 | Annual return | |
Financials | Oct 27, 2009 | Annual accounts | |
Registry | May 22, 2009 | Annual return | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Mar 19, 2008 | Annual return | |
Financials | Nov 19, 2007 | Annual accounts | |
Registry | Mar 8, 2007 | Annual return | |
Registry | Mar 8, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Mar 8, 2007 | Register of members | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Mar 10, 2006 | Annual return | |
Registry | Mar 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 29, 2005 | Annual accounts | |
Registry | Apr 18, 2005 | Annual return | |
Financials | Nov 3, 2004 | Annual accounts | |
Registry | Mar 19, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Mar 21, 2003 | Annual return | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Jul 1, 2002 | Appointment of a director | |
Registry | Jul 1, 2002 | Annual return | |
Registry | Jul 1, 2002 | Resignation of a director | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | May 18, 2001 | Resignation of a director | |
Registry | May 18, 2001 | Appointment of a director | |
Registry | Apr 11, 2001 | Annual return | |
Registry | Apr 1, 2001 | Appointment of a man as Secretary and Chartered Accountant | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Mar 27, 2000 | Annual return | |
Financials | Nov 3, 1999 | Annual accounts | |
Registry | Mar 14, 1999 | Annual return | |
Financials | Nov 4, 1998 | Annual accounts | |
Registry | Mar 26, 1998 | Annual return | |
Financials | Nov 2, 1997 | Annual accounts | |
Registry | Apr 1, 1997 | Annual return | |
Financials | Oct 30, 1996 | Annual accounts | |
Registry | Mar 12, 1996 | Annual return | |
Financials | Sep 14, 1995 | Annual accounts | |
Registry | Mar 31, 1995 | Annual return | |
Financials | Sep 1, 1994 | Annual accounts | |
Registry | Mar 17, 1994 | Annual return | |
Financials | Nov 1, 1993 | Annual accounts | |
Registry | Mar 24, 1993 | Annual return | |
Registry | Mar 5, 1993 | Appointment of a man as Company Director and Director | |
Financials | Sep 18, 1992 | Annual accounts | |
Registry | Mar 12, 1992 | Annual return | |
Registry | Feb 7, 1992 | Annual return 9373... | |
Financials | Nov 28, 1991 | Annual accounts | |
Registry | Oct 26, 1990 | Annual return | |
Financials | Oct 18, 1990 | Annual accounts | |
Registry | Mar 26, 1990 | Change in situation or address of registered office | |
Registry | Dec 22, 1989 | Annual return | |
Financials | Dec 15, 1989 | Annual accounts | |
Registry | Nov 30, 1989 | Director resigned, new director appointed | |
Registry | Dec 6, 1988 | Annual return | |
Financials | Dec 6, 1988 | Annual accounts | |
Registry | Jan 14, 1988 | Annual return | |
Financials | Jan 13, 1988 | Annual accounts | |
Registry | May 1, 1987 | Change in situation or address of registered office | |
Financials | Oct 16, 1986 | Annual accounts | |
Financials | May 1, 1986 | Annual accounts 9373... | |
Registry | May 1, 1986 | Annual return | |
Financials | Jun 9, 1984 | Annual accounts |