Full Company Report |
Includes
|
Company type | Private Limited Company |
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Company Number | 00464247 |
Record last updated | Thursday, October 20, 2022 11:23:05 AM UTC |
Postal Code | W4 3HU |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 27, 2016 | Confirmation statement made , with updates | |
Registry | Sep 30, 2016 | Two appointments: 2 men | |
Financials | Aug 12, 2016 | Annual accounts | |
Registry | Aug 1, 2016 | Auditor's letter of resignation | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Oct 26, 2015 | Annual return | |
Registry | Oct 26, 2015 | Change of particulars for director | |
Financials | Aug 5, 2015 | Annual accounts | |
Registry | Nov 11, 2014 | Annual return | |
Financials | Jul 22, 2014 | Annual accounts | |
Registry | Mar 24, 2014 | Resignation of one Director | |
Registry | Mar 21, 2014 | Resignation of one Director (a man) and one Shipbroker | |
Registry | Nov 7, 2013 | Annual return | |
Financials | Aug 30, 2013 | Annual accounts | |
Registry | Nov 7, 2012 | Annual return | |
Financials | Sep 13, 2012 | Annual accounts | |
Registry | Dec 19, 2011 | Annual return | |
Financials | Sep 7, 2011 | Annual accounts | |
Registry | Aug 26, 2011 | Change of registered office address | |
Registry | Aug 13, 2011 | Particulars of a mortgage or charge | |
Registry | Aug 13, 2011 | Mortgage | |
Registry | Nov 23, 2010 | Auditor's letter of resignation | |
Registry | Nov 8, 2010 | Annual return | |
Financials | Aug 26, 2010 | Annual accounts | |
Registry | Nov 4, 2009 | Annual return | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 2656269... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 2656269... | |
Financials | Aug 29, 2009 | Annual accounts | |
Registry | Nov 10, 2008 | Annual return | |
Registry | Nov 10, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 25, 2008 | Annual accounts | |
Registry | Nov 22, 2007 | Annual return | |
Financials | Jul 16, 2007 | Annual accounts | |
Registry | Nov 8, 2006 | Annual return | |
Financials | Aug 2, 2006 | Annual accounts | |
Registry | Nov 10, 2005 | Annual return | |
Financials | Jul 27, 2005 | Annual accounts | |
Registry | Nov 17, 2004 | Annual return | |
Financials | Sep 27, 2004 | Annual accounts | |
Registry | Nov 10, 2003 | Annual return | |
Registry | Jun 27, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 26, 2003 | Annual accounts | |
Registry | Jun 25, 2003 | Auditor's letter of resignation | |
Registry | Nov 1, 2002 | Annual return | |
Financials | Jul 15, 2002 | Annual accounts | |
Registry | Jun 27, 2002 | Appointment of a person | |
Registry | Jun 19, 2002 | Appointment of a man as Director and Shipbroker | |
Registry | Nov 1, 2001 | Annual return | |
Financials | Jun 19, 2001 | Annual accounts | |
Registry | Nov 6, 2000 | Annual return | |
Financials | May 19, 2000 | Annual accounts | |
Registry | Nov 9, 1999 | Annual return | |
Financials | Jun 22, 1999 | Annual accounts | |
Registry | Nov 3, 1998 | Annual return | |
Financials | Sep 28, 1998 | Annual accounts | |
Registry | Apr 11, 1998 | Appointment of a person | |
Registry | Apr 11, 1998 | Resignation of a person | |
Registry | Apr 2, 1998 | Appointment of a man as Accountant and Director | |
Registry | Nov 21, 1997 | Annual return | |
Financials | Jul 2, 1997 | Annual accounts | |
Registry | Oct 31, 1996 | Annual return | |
Financials | Mar 31, 1996 | Annual accounts | |
Registry | Nov 1, 1995 | Annual return | |
Registry | May 5, 1995 | Director resigned, new director appointed | |
Financials | May 5, 1995 | Annual accounts | |
Registry | Nov 4, 1994 | Annual return | |
Financials | Sep 7, 1994 | Annual accounts | |
Registry | May 19, 1994 | Particulars of a mortgage or charge | |
Registry | Nov 13, 1993 | Annual return | |
Financials | Oct 31, 1993 | Annual accounts | |
Registry | Nov 9, 1992 | Annual return | |
Financials | Oct 26, 1992 | Annual accounts | |
Registry | Mar 24, 1992 | Notice of assignment of name or new name to any class of shares | |
Registry | Mar 24, 1992 | Notice of assignment of name or new name to any class of shares 1867324... | |
Registry | Mar 24, 1992 | Statement of particulars of variation of rights attached to shares | |
Registry | Nov 4, 1991 | Annual return | |
Registry | Oct 29, 1991 | Two appointments: 2 men | |
Financials | Oct 24, 1991 | Annual accounts | |
Registry | Oct 14, 1991 | Change in situation or address of registered office | |
Registry | Oct 3, 1991 | Change in situation or address of registered office 1788236... | |
Financials | Nov 8, 1990 | Annual accounts | |
Registry | Nov 8, 1990 | Annual return | |
Registry | Nov 17, 1989 | Annual return 1800808... | |
Financials | Oct 31, 1989 | Annual accounts | |
Registry | Apr 12, 1989 | Director resigned, new director appointed | |
Registry | Nov 16, 1988 | Annual return | |
Financials | Nov 16, 1988 | Annual accounts | |
Registry | Dec 4, 1987 | Annual return | |
Financials | Dec 4, 1987 | Annual accounts | |
Registry | Nov 26, 1986 | Annual return | |
Financials | Nov 26, 1986 | Annual accounts |