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CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

Company number 00342418

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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)
18 Dec 2024 PSC04 Change of details for Mr Stuart Philip Reid as a person with significant control on 29 August 2024
18 Dec 2024 PSC04 Change of details for Mr Andrew Robert Reid as a person with significant control on 29 August 2024
15 Nov 2024 MR04 Satisfaction of charge 003424180145 in full
15 Nov 2024 MR04 Satisfaction of charge 003424180146 in full
14 Nov 2024 MR01 Registration of charge 003424180177, created on 12 November 2024
14 Nov 2024 MR01 Registration of charge 003424180178, created on 13 November 2024
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
07 Nov 2024 AP01 Appointment of Mr Daniel David Reid as a director on 6 November 2024
07 Nov 2024 AP01 Appointment of Mr Adam Alexander Reid as a director on 6 November 2024
07 Nov 2024 AP01 Appointment of Mr Nicholas James Reid as a director on 6 November 2024
07 Nov 2024 AP01 Appointment of Mr Matthew Alastair Reid as a director on 6 November 2024
07 Nov 2024 AP01 Appointment of Mr Richard Mark Reid as a director on 6 November 2024
31 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
10 Apr 2024 AA Group of companies' accounts made up to 30 November 2023
17 Nov 2023 MR04 Satisfaction of charge 003424180148 in full
16 Nov 2023 MR04 Satisfaction of charge 003424180147 in full
02 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
16 Jun 2023 MR01 Registration of charge 003424180176, created on 14 June 2023
15 Jun 2023 MR01 Registration of charge 003424180174, created on 14 June 2023
15 Jun 2023 MR01 Registration of charge 003424180175, created on 14 June 2023
08 Mar 2023 AA Group of companies' accounts made up to 30 November 2022
02 Feb 2023 MR01 Registration of charge 003424180172, created on 31 January 2023
02 Feb 2023 MR01 Registration of charge 003424180173, created on 31 January 2023
01 Feb 2023 MR04 Satisfaction of charge 003424180149 in full
01 Feb 2023 MR04 Satisfaction of charge 003424180150 in full