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W. SAUNDERS (SHIPPING & FORWARDING) LIMITED

Company number 00274602

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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 May 2015 CH01 Director's details changed for Mr Dimiter Alexandrov Mirchev on 7 May 2015
07 May 2015 CH01 Director's details changed for Mr Robin Angel Robert Mischeff on 7 May 2015
18 Jul 2014 AP03 Appointment of Mr Alan Smith as a secretary on 30 June 2014
17 Jul 2014 TM01 Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014
17 Jul 2014 TM02 Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
21 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 122,535
23 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
19 Mar 2013 AA Full accounts made up to 30 September 2012
29 Jan 2013 AP01 Appointment of Mr Alan Smith as a director
25 Jun 2012 AA Full accounts made up to 30 September 2011
08 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
07 Aug 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for John Ian Bowler on 1 January 2010
24 Jun 2010 AA Full accounts made up to 30 September 2009
24 Jul 2009 363a Return made up to 04/05/09; full list of members
24 Jul 2009 288c Director's change of particulars / john bowler / 10/12/2008
11 Jul 2009 AA Full accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 04/05/08; full list of members
14 Jul 2008 AA Full accounts made up to 30 September 2007
17 Aug 2007 363a Return made up to 04/05/07; full list of members
15 Feb 2007 AA Full accounts made up to 30 September 2006
20 Jul 2006 AA Full accounts made up to 30 September 2005