ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)
Company number 00038644
- Company Overview for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) (00038644)
- Filing history for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) (00038644)
- People for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) (00038644)
- Charges for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) (00038644)
- More for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) (00038644)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Sep 2016 | AA | Full accounts made up to 30 November 2015 | |
| 04 Feb 2016 | AP03 | Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 02 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
| 06 May 2015 | AP01 | Appointment of Mr Jens Gruner-Hegge as a director on 13 January 2015 | |
| 06 May 2015 | AP01 | Appointment of Mr Jan Christian Engelhardsten as a director on 13 January 2015 | |
| 16 Mar 2015 | TM02 | Termination of appointment of Rolf Althen as a secretary on 13 January 2015 | |
| 16 Mar 2015 | TM01 | Termination of appointment of Rolf Althen as a director on 13 January 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 22 Dec 2014 | TM01 | Termination of appointment of Walter Erwin Vivienne Maria Wattenbergh as a director on 4 December 2014 | |
| 25 Jul 2014 | AA | Full accounts made up to 30 November 2013 | |
| 10 Jul 2014 | AP03 | Appointment of Mr Rolf Althen as a secretary | |
| 10 Jul 2014 | TM01 | Termination of appointment of John Wakely as a director | |
| 10 Jul 2014 | TM02 | Termination of appointment of Nigel Pritchard as a secretary | |
| 10 Jul 2014 | AP01 | Appointment of Mr Rolf Althen as a director | |
| 04 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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|
| 12 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Full accounts made up to 30 November 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Full accounts made up to 30 November 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 25 November 2010 with full list of shareholders | |
| 11 Aug 2010 | AA | Full accounts made up to 30 November 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 25 November 2009 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Walter Erwin Vivienne Maria Wattenbergh on 1 October 2009 |