E.A. GIBSON SHIPBROKERS LIMITED

Company number 00710161

Date	Type	Description	View / Download
29 Jun 2016	TM01	Termination of appointment of Merrick James Forbes Rayner as a director on 10 June 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Allan Gordon Walker as a director on 1 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Graeme Howard Blythe Brook as a director on 31 December 2015	(1 page)
14 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 30,000	(10 pages)
18 Nov 2015	AP01	Appointment of Mr David Leonard Triggs as a director on 21 October 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Daniel Patrick Hagger as a director on 21 October 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Jonathan Andrew Daw as a director on 21 October 2015	(2 pages)
18 Nov 2015	AP01	Appointment of Mr Owen Charles Bolton as a director on 21 October 2015	(2 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
27 Aug 2015	TM01	Termination of appointment of Daniel Sebastian Proudfoot as a director on 26 August 2015	(1 page)
29 Jul 2015	AP03	Appointment of Mr Allan Gordon Walker as a secretary on 28 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of Graeme Howard Blythe Brook as a secretary on 28 July 2015	(1 page)
22 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/03/2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Dennis Lee Proctor as a director on 30 March 2015	(1 page)
31 Mar 2015	MR01	Registration of charge 007101610002, created on 25 March 2015	(18 pages)
20 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 30,000	(10 pages)
04 Nov 2014	AP01	Appointment of Mr Liam Patrick Dillon as a director on 30 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Patrick Leigh Allen as a director on 30 September 2014	(1 page)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
12 Aug 2014	CH01	Director's details changed for Mr Merrick James Forbes Rayner on 1 August 2014	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Steven Christy as a director	(1 page)
19 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 30,000	(10 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
22 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(10 pages)