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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)
20 Jan 2016 CH01 Director's details changed for Mrs Rhonda Lynette Choroszewska on 31 December 2015
19 Jan 2016 CH01 Director's details changed for Ryszard Choroszewski on 31 December 2015
19 Jan 2016 CH03 Secretary's details changed for Rhonda Lynette Choroszewska on 31 December 2015
21 Jan 2015 AA Full accounts made up to 31 August 2014
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 177,600
18 Nov 2014 AP01 Appointment of Mrs Rhonda Lynette Choroszewska as a director on 13 November 2014
08 Aug 2014 MR01 Registration of charge 005825030008, created on 5 August 2014
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 177,600
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 177,600
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 177,600
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 177,600
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 177,600
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cap clause cease to apply 12/02/2014
10 Mar 2014 CC04 Statement of company's objects
17 Jan 2014 AA Full accounts made up to 31 August 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 31 August 2012
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 31 August 2011
07 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Dec 2010 AA Full accounts made up to 31 August 2010
12 Oct 2010 TM01 Termination of appointment of Walery Choroszewski as a director
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders