Medite Shipping Company (Uk) LTD
Extended Company Report Includesshareholder details and share percentagesoriginal 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
MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED
Company type Private Limited Company , Dissolved Company Number 05094076 Record last updated Wednesday, December 16, 2020 11:26:51 PM UTC Official Address 2 York House Road Felixstowe South East There are 28 companies registered at this street
Postal Code IP117QG Sector Non-trading company
Visits Document Type Publication date Download link Registry Dec 7, 2020 Appointment of a man as Director and Regional Agencies Director Registry Jun 30, 2020 Appointment of a man as Director and Regional Chief Financial Officer Registry Jun 30, 2020 Resignation of one Director (a man) Registry Oct 25, 2019 Appointment of a woman Registry May 31, 2019 Resignation of one Secretary (a woman) Registry Apr 30, 2019 Resignation of one Director (a man) Registry Dec 21, 2017 Two appointments: 2 men Registry Apr 6, 2016 Two appointments: a woman and a man Registry Oct 21, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Aug 19, 2013 Annual return Registry Jul 5, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Financials Jun 6, 2013 Annual accounts Registry Aug 10, 2012 Annual return Financials Aug 9, 2012 Annual accounts Registry May 4, 2012 Change of particulars for director Registry Aug 12, 2011 Annual return Financials Apr 1, 2011 Annual accounts Registry Dec 13, 2010 Alteration to memorandum and articles Registry Aug 17, 2010 Annual return Financials Apr 13, 2010 Annual accounts Registry Mar 18, 2010 Change of particulars for director Registry Mar 18, 2010 Change of particulars for director 1345... Registry Feb 25, 2010 Change of particulars for director Registry Feb 25, 2010 Change of particulars for director 1345... Registry Feb 23, 2010 Change of particulars for director Registry Feb 23, 2010 Change of particulars for secretary Registry Feb 23, 2010 Change of particulars for secretary 1345... Registry Aug 25, 2009 Annual return Registry Aug 24, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 24, 2009 Change in situation or address of registered office Registry Aug 24, 2009 Change in situation or address of registered office 1345... Financials Jul 11, 2009 Annual accounts Registry Mar 31, 2009 Resignation of a director Registry Mar 31, 2009 Resignation of a director 1345... Registry Mar 31, 2009 Resignation of one Shipping Agent and one Director (a man) Registry Nov 4, 2008 Appointment of a man as Director Registry Oct 31, 2008 Resignation of a director Registry Oct 31, 2008 Resignation of one Shipping Manager and one Director (a man) Registry Oct 18, 2008 Appointment of a man as Director and Manager Registry Aug 19, 2008 Annual return Financials Jun 4, 2008 Annual accounts Registry Apr 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 3, 2008 Appointment of a man as Director Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1345... Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1345... Registry Jan 1, 2008 Appointment of a man as Shipping Manager and Director Registry Sep 21, 2007 Particulars of a mortgage or charge Registry Sep 21, 2007 Particulars of a mortgage or charge 1345... Registry Sep 15, 2007 Particulars of a mortgage or charge Registry Aug 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 20, 2007 Notice of change of directors or secretaries or in their particulars 1345... Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars 1345... Financials Jul 28, 2007 Annual accounts Registry Aug 24, 2006 Resignation of a director Registry Aug 24, 2006 Director's particulars changed Registry Aug 24, 2006 Director's particulars changed 1345... Financials Aug 1, 2006 Annual accounts Registry Jul 15, 2006 Two appointments: a woman and a person,: a woman and a person Registry Jul 15, 2006 Resignation of one Shipping Manager and one Director (a man) Registry Jul 14, 2006 Resignation of a director Registry Jul 14, 2006 Resignation of a director 1345... Registry Jul 1, 2006 Appointment of a woman Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Financials Oct 7, 2005 Annual accounts Registry Sep 1, 2005 Annual return Registry Jun 29, 2005 Declaration that part of the property or undertaking charges Registry May 24, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 2005 Notice of increase in nominal capital Registry Jan 6, 2005 Alteration to memorandum and articles Registry Jan 6, 2005 Alteration to memorandum and articles 1345... Financials Nov 3, 2004 Annual accounts Registry Sep 13, 2004 Annual return Registry Jul 13, 2004 Company name change Registry Jul 13, 2004 Change of name certificate Registry Mar 5, 2004 Return by a company purchasing its own shares Registry Jan 10, 2004 Particulars of a mortgage or charge Registry Jan 10, 2004 Particulars of a mortgage or charge 1345... Registry Jan 10, 2004 Authority- purchase shares other than from capital Registry Jan 10, 2004 Particulars of a mortgage or charge Registry Jan 10, 2004 Particulars of a mortgage or charge 1345... Registry Jan 5, 2004 Alteration to memorandum and articles Registry Nov 11, 2003 Resignation of a director Registry Oct 28, 2003 Resignation of one Transport Manager and one Director (a man) Financials Oct 6, 2003 Annual accounts Registry Oct 5, 2003 Appointment of a director Registry Sep 26, 2003 Appointment of a man as Director and Shipping Manager Registry Sep 1, 2003 Annual return Registry May 18, 2003 Resignation of a director Registry Apr 30, 2003 Resignation of one Shipping Agent and one Director (a man) Registry Aug 23, 2002 Appointment of a director Registry Aug 23, 2002 Appointment of a director 1345... Registry Aug 23, 2002 Appointment of a director Registry Aug 19, 2002 Annual return Registry Aug 1, 2002 Three appointments: 3 men Registry Jul 5, 2002 Miscellaneous document Registry Jul 5, 2002 Miscellaneous document 1345... Financials Jun 24, 2002 Annual accounts
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