Advanced company searchLink opens in new window

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

Company number 00342418

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2014 MR04 Satisfaction of charge 114 in full
25 Apr 2014 MR04 Satisfaction of charge 115 in full
25 Apr 2014 MR04 Satisfaction of charge 108 in full
25 Apr 2014 MR04 Satisfaction of charge 123 in full
23 Apr 2014 MR04 Satisfaction of charge 119 in full
23 Apr 2014 MR04 Satisfaction of charge 120 in full
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
17 Jul 2013 AA Full accounts made up to 30 November 2012
04 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
11 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
16 Jun 2010 AA Group of companies' accounts made up to 30 November 2009
07 Apr 2010 CH01 Director's details changed for Mr Andrew Robert Reid on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Stuart Philip Reid on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Donald Steven Campbell Pearson on 31 March 2010
11 Aug 2009 363a Return made up to 19/07/09; full list of members
17 Mar 2009 AA Full accounts made up to 30 November 2008
17 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
07 Aug 2008 363s Return made up to 19/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2008 AA Full accounts made up to 31 December 2007
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 131
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 133
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 132