Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 02805305 |
Record last updated | Thursday, October 21, 2021 2:29:19 PM UTC |
Official Address | 22 Carlisle Place London Sw1p1ja Vincent Square There are 11 companies registered at this street |
Postal Code | SW1P1JA |
Sector | sea, 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 Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 22, 2016 | Annual return | |
Financials | Oct 8, 2015 | Annual accounts | |
Registry | Mar 9, 2015 | Annual return | |
Financials | Oct 8, 2014 | Annual accounts | |
Registry | Mar 27, 2014 | Annual return | |
Financials | Sep 25, 2013 | Annual accounts | |
Registry | Mar 28, 2013 | Annual return | |
Registry | Mar 28, 2013 | Change of particulars for director | |
Registry | Mar 28, 2013 | Change of particulars for director 2590678... | |
Registry | Mar 28, 2013 | Change of particulars for secretary | |
Financials | Sep 26, 2012 | Annual accounts | |
Registry | Mar 28, 2012 | Annual return | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Apr 13, 2011 | Annual return | |
Financials | Sep 27, 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 25, 2008 | Annual return | |
Financials | Nov 19, 2007 | Annual accounts | |
Registry | Apr 11, 2007 | Annual return | |
Registry | Apr 11, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Apr 11, 2007 | Register of members | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Mar 28, 2006 | Annual return | |
Registry | Mar 28, 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 2, 2004 | Annual accounts | |
Registry | Mar 29, 2004 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Registry | Mar 28, 2003 | Annual return | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Mar 21, 2002 | Annual return | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Apr 11, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Mar 27, 2000 | Annual return | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Apr 3, 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 27, 1996 | Annual return | |
Financials | Sep 14, 1995 | Annual accounts | |
Registry | Mar 31, 1995 | Annual return | |
Financials | Aug 31, 1994 | Annual accounts | |
Registry | May 4, 1994 | Annual return | |
Registry | May 12, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 12, 1993 | Notice of accounting reference date | |
Registry | Mar 31, 1993 | Director resigned, new director appointed | |
Registry | Mar 25, 1993 | Three appointments: 2 men and a person |