Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00564151 |
Record last updated | Friday, April 20, 2018 9:27:31 AM UTC |
Official Address | 7 Floor Regis House 45 King William Street Bridge There are 196 companies registered at this street |
Postal Code | EC4R9AN |
Sector | Other transportation support activities |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 2, 2017 | Appointment of a man as Shipbroker and Director | |
Financials | Nov 6, 2015 | Annual accounts | |
Registry | Jun 29, 2015 | Annual return | |
Financials | Sep 25, 2014 | Annual accounts | |
Registry | Jun 12, 2014 | Annual return | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Jul 9, 2013 | Appointment of a man as Director | |
Registry | Jul 9, 2013 | Resignation of one Director | |
Registry | Jun 28, 2013 | Appointment of a man as Director and Shipbroker | |
Registry | Jun 5, 2013 | Annual return | |
Financials | Sep 19, 2012 | Annual accounts | |
Registry | Jun 13, 2012 | Annual return | |
Registry | Jun 13, 2012 | Change of particulars for director | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Jun 27, 2011 | Resignation of one Secretary | |
Registry | Jun 27, 2011 | Resignation of one Financial Controller and one Secretary (a man) | |
Registry | May 31, 2011 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Jul 15, 2010 | Annual return | |
Registry | Mar 16, 2010 | Change of registered office address | |
Financials | Oct 28, 2009 | Annual accounts | |
Registry | Jun 16, 2009 | Annual return | |
Financials | Nov 4, 2008 | Annual accounts | |
Registry | Jun 12, 2008 | Annual return | |
Registry | Jun 12, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 1, 2007 | Annual accounts | |
Registry | Jul 2, 2007 | Annual return | |
Registry | Jun 28, 2006 | Annual return 5641... | |
Financials | Apr 26, 2006 | Annual accounts | |
Financials | Nov 1, 2005 | Annual accounts 5641... | |
Registry | Jun 14, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Jun 17, 2004 | Annual return | |
Financials | Dec 18, 2003 | Annual accounts | |
Registry | Jun 26, 2003 | Annual return | |
Financials | Nov 2, 2002 | Annual accounts | |
Registry | Jun 25, 2002 | Annual return | |
Financials | Oct 29, 2001 | Annual accounts | |
Registry | Jun 18, 2001 | Annual return | |
Financials | Jan 12, 2001 | Annual accounts | |
Registry | Jun 22, 2000 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Jul 1, 1999 | Annual return | |
Financials | Aug 21, 1998 | Annual accounts | |
Registry | Jul 2, 1998 | Annual return | |
Financials | Nov 4, 1997 | Annual accounts | |
Registry | Sep 9, 1997 | Annual return | |
Financials | Oct 4, 1996 | Annual accounts | |
Registry | Oct 2, 1996 | Resignation of one Director (a man) and one Shipbroker | |
Registry | Jun 15, 1996 | Annual return | |
Registry | Nov 6, 1995 | Director resigned, new director appointed | |
Registry | Nov 6, 1995 | Director resigned, new director appointed 5641... | |
Registry | Oct 31, 1995 | Resignation of one Secretary (a man) | |
Financials | Oct 24, 1995 | Annual accounts | |
Registry | Aug 23, 1995 | Annual return | |
Financials | Nov 2, 1994 | Annual accounts | |
Registry | Jul 15, 1994 | Annual return | |
Financials | Aug 24, 1993 | Annual accounts | |
Registry | Jul 5, 1993 | Annual return | |
Financials | Sep 23, 1992 | Annual accounts | |
Registry | Jul 1, 1992 | Annual return | |
Registry | Nov 14, 1991 | Director resigned, new director appointed | |
Financials | Nov 14, 1991 | Annual accounts | |
Registry | Aug 16, 1991 | Resignation of one Director (a man) and one Shipbroker | |
Registry | Jul 30, 1991 | Annual return | |
Registry | May 30, 1991 | Six appointments: 6 men | |
Financials | Sep 19, 1990 | Annual accounts | |
Registry | Jul 3, 1990 | Annual return | |
Registry | Mar 8, 1990 | Change in situation or address of registered office | |
Financials | Jan 3, 1990 | Annual accounts | |
Registry | Nov 24, 1989 | Director resigned, new director appointed | |
Registry | Nov 13, 1989 | Director resigned, new director appointed 5641... | |
Registry | Nov 13, 1989 | Annual return | |
Registry | Aug 22, 1989 | Change of name certificate | |
Registry | Oct 4, 1988 | Annual return | |
Financials | Jul 27, 1988 | Annual accounts | |
Registry | Jun 16, 1988 | Director resigned, new director appointed | |
Registry | Jun 16, 1988 | Change in situation or address of registered office | |
Registry | Feb 16, 1988 | Director resigned, new director appointed | |
Financials | Sep 10, 1987 | Annual accounts | |
Registry | Jul 14, 1987 | Annual return | |
Registry | Mar 7, 1987 | Director resigned, new director appointed | |
Financials | Oct 4, 1986 | Annual accounts | |
Registry | Aug 14, 1986 | Director resigned, new director appointed | |
Registry | Jun 21, 1986 | Annual return | |
Registry | Jun 13, 1986 | Director resigned, new director appointed |