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E.A. GIBSON SHIPBROKERS LIMITED

Company number 00710161

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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)
13 Sep 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AP01 Appointment of Mr Daniel Sebastian Proudfoot as a director
21 Feb 2012 AP01 Appointment of Mr Simon Malcolm Walker as a director
20 Feb 2012 AP01 Appointment of Mr Merrick James Forbes Rayner as a director
20 Feb 2012 AP01 Appointment of Mr Peter Christopher Groves as a director
20 Feb 2012 AP01 Appointment of Mr Steven Paul Christy as a director
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AP01 Appointment of Mr Nicholas James Ward as a director
05 Jan 2011 TM01 Termination of appointment of Robert Bryant as a director
05 Jan 2011 TM01 Termination of appointment of Raymond Tough as a director
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Dennis Lee Proctor on 1 October 2009
10 Sep 2010 AA Full accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Dennis Lee Proctor on 16 November 2009
14 Oct 2009 CH01 Director's details changed for Raymond Murray Tough on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Nigel Richardson on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Charles Edward Thomas Popham on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Jonathan Corbyn Hale on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Terence Andrew Gillam on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Robert Edward Bryant on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Patrick Leigh Allen on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009