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GARDLINE SHIPPING LIMITED

Company number 00954145

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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)
04 Jul 2014 TM02 Termination of appointment of Stephen Heywood as a secretary
05 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
27 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100,200
29 Jul 2013 CH01 Director's details changed for Mrs Meriel Patreen Darling on 18 July 2013
11 May 2013 MR01 Registration of charge 009541450042
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 41
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 40
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 CH01 Director's details changed for Mr Stephen Dene Heywood on 3 December 2010
28 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Stephen Dene Heywood on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Nigel Geoffrey Darling on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Paul Nicholas Stanley on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Mervyn Raymond Wooltorton on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr Gregory Stuart Darling on 22 December 2009