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W.T. SHIPPING LIMITED

Company number 00771660

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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)
12 Apr 2011 TM01 Termination of appointment of Srinivasan Venkatesh as a director
22 Sep 2010 AP01 Appointment of Mr Srinivas Venkatesh as a director
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 CC04 Statement of company's objects
25 Aug 2010 AP01 Appointment of Mr Hugh Joseph Cushing as a director
25 Aug 2010 AP01 Appointment of Mr Christopher John Fahy as a director
24 Aug 2010 AP01 Appointment of Mr Paul Alexander Little as a director
23 Aug 2010 TM01 Termination of appointment of Alan Watts as a director
23 Aug 2010 TM01 Termination of appointment of Srinivasan Venkatesh as a director
23 Aug 2010 TM01 Termination of appointment of Phillip Thixton as a director
23 Aug 2010 TM01 Termination of appointment of Gary Morter as a director
23 Aug 2010 TM02 Termination of appointment of Srinivasan Venkatesh as a secretary
23 Aug 2010 AD01 Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010
23 Aug 2010 AA01 Previous accounting period shortened from 31 August 2010 to 19 August 2010
19 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Dec 2009 AA Full accounts made up to 31 August 2009
05 Jun 2009 363a Return made up to 02/05/09; full list of members
11 Feb 2009 288b Appointment terminated director david wheaton
24 Nov 2008 AA Full accounts made up to 31 August 2008
11 Nov 2008 288b Appointment terminated director james dunn
27 May 2008 AA Full accounts made up to 31 August 2007
22 May 2008 363a Return made up to 02/05/08; full list of members
21 May 2008 353 Location of register of members
25 Jan 2008 288b Director resigned