FURNESS WITHY (CHARTERING) LIMITED

Company number 01003526

Date	Type	Description	View / Download
25 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
28 May 2019	TM01	Termination of appointment of Peter Adrian Alderton as a director on 23 May 2019	(1 page)
28 May 2019	CH01	Director's details changed for Mr. David Jeffrey Harris on 15 May 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Arnt Vespermann as a director on 15 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Ottmar Gast as a director on 15 May 2019	(1 page)
16 May 2019	AP01	Appointment of Mr. John Kilby as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr. George Tolmie Davidson as a director on 15 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr. David Jeffrey Harris as a director on 15 May 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Malcolm Jeffrey Wiggett as a director on 5 February 2019	(1 page)
15 May 2019	TM01	Termination of appointment of George Tolmie Davidson as a director on 15 May 2019	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
16 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 62,000,000	(11 pages)
27 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(4 pages)
25 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 78,000,000	(3 pages)
25 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
07 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 62,000,000	(6 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 01/07/2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 32,000,000 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018.	(4 pages)
10 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 32,000,000	(6 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)

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