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Carisbrooke Shipping LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CARISBROOKE SHIPPING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 1991)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00968909
Record last updated Thursday, October 20, 2022 10:15:00 AM UTC
Postal Code PO31 7DA
Sector sea, coastal, freight, water, transport

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CARISBROOKE SHIPPING LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 30, 2021 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 30, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 27, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 27, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Jan 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2014 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jul 25, 2014 Annual return Annual return
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Oct 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Resignation of one Deputy Chartering Director and one Director (a man) Resignation of one Deputy Chartering Director and one Director (a man)
Registry Sep 1, 2013 Appointment of a woman Appointment of a woman
Registry Jul 25, 2013 Annual return Annual return
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 24, 2013 Appointment of a woman as Secretary 9689... Appointment of a woman as Secretary 9689...
Registry Jan 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 26, 2012 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Resignation of one Director 9689... Resignation of one Director 9689...
Registry Jul 29, 2011 Annual return Annual return
Registry Jun 22, 2011 Resignation of one Chartering Director and one Director (a man) Resignation of one Chartering Director and one Director (a man)
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2008 Annual return Annual return
Registry Jul 25, 2008 Register of members Register of members
Registry Jul 25, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 30, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2007 Particulars of a mortgage or charge 9689... Particulars of a mortgage or charge 9689...
Registry May 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Sep 4, 2006 Annual return Annual return
Registry Jan 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Annual return Annual return
Registry May 18, 2005 Appointment of a director Appointment of a director
Registry May 18, 2005 Appointment of a director 9689... Appointment of a director 9689...
Registry May 1, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2004 Annual return Annual return
Registry Apr 26, 2004 Resignation of a director Resignation of a director
Registry Apr 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry May 21, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 9689... Declaration of satisfaction in full or in part of a mortgage or charge 9689...
Registry Apr 17, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 6, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Registry Apr 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Nov 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2001 Annual return Annual return
Financials May 25, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2001 Particulars of a mortgage or charge 9689... Particulars of a mortgage or charge 9689...
Registry May 9, 2001 Appointment of a secretary Appointment of a secretary
Registry May 9, 2001 Resignation of a secretary Resignation of a secretary
Registry May 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 2, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2001 Appointment of a director Appointment of a director
Registry Feb 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2001 Particulars of a mortgage or charge 9689... Particulars of a mortgage or charge 9689...
Registry Feb 7, 2001 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 15, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2000 Annual return Annual return
Registry Apr 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 13, 2000 Adopt mem and arts Adopt mem and arts

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