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EXXTOR SHIPPING SERVICES LIMITED

Company number 00516824

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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)
20 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Hywel Rees as a director
07 Oct 2009 AP01 Appointment of Ms Ann Marie Rutter as a director
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 363a Return made up to 10/01/09; full list of members
04 Apr 2009 287 Registered office changed on 04/04/2009 from, associated british ports, 150 holborn, london, EC1N 2LR
13 Aug 2008 AUD Auditor's resignation
25 Jun 2008 AUD Auditor's resignation
30 May 2008 288a Director appointed mr hywel rees
29 May 2008 288b Appointment terminated director jeffery baker
07 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Mar 2008 363a Return made up to 10/01/08; full list of members
13 Feb 2008 288b Director resigned
29 Jan 2008 288c Director's particulars changed
03 Jan 2008 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
07 Jun 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 288c Director's particulars changed
09 Feb 2007 288a New director appointed
19 Jan 2007 363a Return made up to 10/01/07; full list of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: p o box 40 manby rd, immingham, north east lincolnshire, DN40 3EG
25 May 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 05/01/06; no change of members