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Medite Shipping Company (Uk) Ltd

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Full Company Report  MEDITE SHIPPING COMPANY (UK) LIMITED Full Company Report PDF
Includes
    all other documents available
  • 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
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MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED

Details

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
Locality Felixstowe South East
Region Suffolk, England
Postal Code IP117QG
Sector Non-trading company

Charts

Visits

MEDITE SHIPPING COMPANY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102019-122020-12021-42021-72021-122022-72022-82022-122023-102023-112023-122024-22024-62024-72025-12025-32025-42025-5012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 7, 2020 Appointment of a man as Director and Regional Agencies Director 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 Appointment of a man as Director and Regional Chief Financial Officer
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2019 Appointment of a woman Appointment of a woman
Registry May 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 21, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Aug 19, 2013 Annual return Annual return
Registry Jul 5, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2010 Annual return Annual return
Financials Apr 13, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 1345... Change of particulars for director 1345...
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 1345... Change of particulars for director 1345...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Change of particulars for secretary 1345... Change of particulars for secretary 1345...
Registry Aug 25, 2009 Annual return 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 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 Change in situation or address of registered office
Registry Aug 24, 2009 Change in situation or address of registered office 1345... Change in situation or address of registered office 1345...
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of a director 1345... Resignation of a director 1345...
Registry Mar 31, 2009 Resignation of one Shipping Agent and one Director (a man) Resignation of one Shipping Agent and one Director (a man)
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Shipping Manager and one Director (a man) Resignation of one Shipping Manager and one Director (a man)
Registry Oct 18, 2008 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Aug 19, 2008 Annual return Annual return
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 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 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 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 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1345... 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 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... 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 Appointment of a man as Shipping Manager and Director
Registry Sep 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 21, 2007 Particulars of a mortgage or charge 1345... Particulars of a mortgage or charge 1345...
Registry Sep 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2007 Notice of change of directors or secretaries or in their particulars 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... 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 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... Notice of change of directors or secretaries or in their particulars 1345...
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Aug 24, 2006 Resignation of a director Resignation of a director
Registry Aug 24, 2006 Director's particulars changed Director's particulars changed
Registry Aug 24, 2006 Director's particulars changed 1345... Director's particulars changed 1345...
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 15, 2006 Two appointments: a woman and a person,: a woman and a person 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) Resignation of one Shipping Manager and one Director (a man)
Registry Jul 14, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Resignation of a director 1345... Resignation of a director 1345...
Registry Jul 1, 2006 Appointment of a woman Appointment of a woman
Registry Jun 30, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Registry Jun 29, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2005 Alteration to memorandum and articles 1345... Alteration to memorandum and articles 1345...
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Jul 13, 2004 Company name change Company name change
Registry Jul 13, 2004 Change of name certificate Change of name certificate
Registry Mar 5, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2004 Particulars of a mortgage or charge 1345... Particulars of a mortgage or charge 1345...
Registry Jan 10, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2004 Particulars of a mortgage or charge 1345... Particulars of a mortgage or charge 1345...
Registry Jan 5, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Oct 28, 2003 Resignation of one Transport Manager and one Director (a man) Resignation of one Transport Manager and one Director (a man)
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Oct 5, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Appointment of a man as Director and Shipping Manager Appointment of a man as Director and Shipping Manager
Registry Sep 1, 2003 Annual return Annual return
Registry May 18, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of one Shipping Agent and one Director (a man) Resignation of one Shipping Agent and one Director (a man)
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Aug 23, 2002 Appointment of a director 1345... Appointment of a director 1345...
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Aug 19, 2002 Annual return Annual return
Registry Aug 1, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jul 5, 2002 Miscellaneous document Miscellaneous document
Registry Jul 5, 2002 Miscellaneous document 1345... Miscellaneous document 1345...
Financials Jun 24, 2002 Annual accounts Annual accounts
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