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FRED DESSEN AND CO. (CHARTERING) LIMITED

Company number 00466098

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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)
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Aug 2015 AA Accounts for a dormant company made up to 25 December 2014
18 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 CH01 Director's details changed for Mr Nicholas Andrew Emery on 2 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Jeremy Dowler on 2 November 2014
18 Nov 2014 CH03 Secretary's details changed for Mr Jeremy Dowler on 2 November 2014
09 Jul 2014 AA Accounts for a dormant company made up to 25 December 2013
13 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
12 Aug 2013 AA Accounts for a dormant company made up to 25 December 2012
26 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
26 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
21 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
03 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
16 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Ms Pauline Mary Walsh on 7 September 2011
08 Sep 2011 AA Accounts for a dormant company made up to 25 December 2010
23 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 25 December 2009
29 Apr 2010 AP01 Appointment of Pauline Mary Walsh as a director
29 Apr 2010 TM01 Termination of appointment of John Wallace as a director
03 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 25 December 2008
22 Jun 2009 288c Director's change of particulars / john wallace / 17/06/2009
30 Mar 2009 287 Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU