CARISBROOKE SHIPPING LIMITED

Company number 00968909

Date	Type	Description	View / Download
28 Jan 2016	MR01	Registration of charge 009689090131, created on 19 January 2016	(13 pages)
28 Jan 2016	MR01	Registration of charge 009689090132, created on 19 January 2016	(13 pages)
16 Dec 2015	MR01	Registration of charge 009689090129, created on 9 December 2015	(25 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 5,068,774.5	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Jan 2015	AP01	Appointment of Mr James John Mcconachie as a director on 1 September 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 5,068,774.5	(4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
30 Oct 2013	TM02	Termination of appointment of Emily Mcculloch as a secretary	(1 page)
30 Oct 2013	AP01	Appointment of Mr Martin Peter Henry as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Helen Tveitan-De Jong as a director	(1 page)
28 Oct 2013	AP01	Appointment of Mr Paul Hutchings as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mrs Helen Tveitan-De Jong as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Philip Jones as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
09 Jul 2013	AA	Accounts made up to 31 December 2012	(22 pages)
29 Jan 2013	AP03	Appointment of Miss Emily Louise Mcculloch as a secretary	(1 page)
23 Jan 2013	TM02	Termination of appointment of Margaret Riley as a secretary	(1 page)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AA	Accounts made up to 31 December 2011	(22 pages)
06 Dec 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of Ian Walker as a director	(1 page)
29 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Accounts made up to 31 December 2010	(19 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)

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