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The Earn Shipping Company LTD

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Reports

Extended Company Report with Annual Accounts THE EARN SHIPPING COMPANY 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 Aug 21, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00984081
Record last updated Sunday, January 27, 2019 2:53:47 AM UTC
Official Address 14 Zetland House Marloes Road London W85lb Abingdon
There are 5 companies registered at this street
Postal Code W85LB
Sector Dormant Company

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Visits

EARN SHIPPING COMPANY LIMITED (THE) (United Kingdom) Page visits 2024

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EARN SHIPPING COMPANY LIMITED (THE) (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 28, 2017 Annual accounts Annual accounts
Registry Oct 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 13, 2016 Annual accounts Annual accounts
Registry Jul 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2016 Resignation of one Director Resignation of one Director
Registry Dec 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 2, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Registry Jul 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 8, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Registry Jan 18, 2011 Resolution Resolution
Registry Jan 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2010 Resolution Resolution
Registry Dec 29, 2010 Memorandum of association Memorandum of association
Registry Dec 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 29, 2010 Statement of companies objects Statement of companies objects
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 2610166... Change of particulars for director 2610166...
Registry Sep 16, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 2642501... Change of particulars for director 2642501...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Annual return Annual return
Registry Mar 24, 2009 Appointment of a person Appointment of a person
Registry Mar 17, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 16, 2009 Resignation of a person Resignation of a person
Registry Mar 8, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Registry Jul 17, 2006 Annual return 1802067... Annual return 1802067...
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Appointment of a person Appointment of a person
Registry Jan 6, 2006 Resignation of a person Resignation of a person
Registry Dec 22, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Jul 15, 2005 Annual return Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Annual return Annual return
Financials Aug 23, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Annual return Annual return
Registry Jul 27, 2001 Annual return 1910010... Annual return 1910010...
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Aug 11, 2000 Annual return Annual return
Financials Jun 7, 2000 Annual accounts Annual accounts
Financials Sep 22, 1999 Annual accounts 1832730... Annual accounts 1832730...
Registry Aug 12, 1999 Annual return Annual return
Registry Jun 17, 1999 Appointment of a person Appointment of a person
Registry Jun 17, 1999 Appointment of a person 1788711... Appointment of a person 1788711...
Registry Jun 17, 1999 Resignation of a person Resignation of a person
Registry Jun 17, 1999 Appointment of a director Appointment of a director
Registry May 31, 1999 Two appointments: 2 men Two appointments: 2 men
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 22, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 22, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Aug 22, 1997 Resolution Resolution
Registry Aug 22, 1997 Resolution 1879293... Resolution 1879293...
Registry Jul 20, 1997 Annual return Annual return
Financials Oct 11, 1996 Annual accounts Annual accounts
Registry Aug 3, 1996 Annual return Annual return
Registry Nov 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 12, 1995 Annual accounts Annual accounts
Registry Jul 10, 1995 Annual return Annual return
Financials Aug 17, 1994 Annual accounts Annual accounts
Registry Jul 7, 1994 Annual return Annual return
Financials Oct 25, 1993 Annual accounts Annual accounts
Registry Jul 14, 1993 Director's particulars changed Director's particulars changed
Registry Jul 14, 1993 Annual return Annual return
Financials Oct 29, 1992 Annual accounts Annual accounts
Registry Jul 15, 1992 Annual return Annual return
Financials Oct 25, 1991 Annual accounts Annual accounts

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