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NEPTUNE SHIPPING AGENCY LIMITED

Company number 00582503

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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)
29 Jan 2020 PSC04 Change of details for Mrs Rhonda Lynette Choroszewska as a person with significant control on 31 December 2019
29 Jan 2020 CH01 Director's details changed for Mrs Rhonda Lynette Choroszewska on 31 December 2019
12 Dec 2019 AA Full accounts made up to 31 August 2019
24 May 2019 AA Full accounts made up to 31 August 2018
10 Jan 2019 PSC04 Change of details for Mrs Rhonda Lynette Choroszewska as a person with significant control on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mrs Rhonda Lynette Choroszewska on 10 January 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Jan 2019 PSC04 Change of details for Mr Ryszard Choroszewski as a person with significant control on 31 December 2018
08 Jan 2019 CH01 Director's details changed for Mr Ryszard Choroszewski on 31 December 2018
08 Jan 2019 CH03 Secretary's details changed for Miss Yasmin May on 31 December 2018
09 May 2018 AA Full accounts made up to 31 August 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Jul 2017 PSC04 Change of details for Mr Ryszard Choroszewski as a person with significant control on 26 July 2017
28 Jul 2017 PSC01 Notification of Rhonda Lynette Choroszewska as a person with significant control on 26 July 2017
20 Mar 2017 AA Full accounts made up to 31 August 2016
03 Mar 2017 AP03 Appointment of Miss Yasmin May as a secretary on 2 March 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 CH01 Director's details changed for Mrs Rhonda Lynette Choroszewska on 6 April 2016
05 Jan 2017 CH01 Director's details changed for Ryszard Choroszewski on 6 April 2016
05 Jan 2017 CH03 Secretary's details changed for Rachel Shazell on 1 November 2016
23 Jun 2016 AP03 Appointment of Rachel Shazell as a secretary on 9 June 2016
23 Jun 2016 TM02 Termination of appointment of Rhonda Lynette Choroszewska as a secretary on 9 June 2016
11 May 2016 AA Full accounts made up to 31 August 2015
10 May 2016 MR01 Registration of charge 005825030009, created on 5 May 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 177,600