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FURNESS WITHY (CHARTERING) LIMITED

Company number 01003526

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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)
19 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 32,000,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 32,000,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 32,000,000	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 32,000,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
10 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AD01	Registered office address changed from Office a Ground Floor London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012	View PDF Registered office address changed from Office a Ground Floor London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
13 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
21 Jan 2011	AP03	Appointment of Mrs Carolyn Patricia Mohan as a secretary	View PDF Appointment of Mrs Carolyn Patricia Mohan as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	TM02	Termination of appointment of Charles Rosam as a secretary	View PDF Termination of appointment of Charles Rosam as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders	View PDF Annual return made up to 12 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	CH03	Secretary's details changed for Mr Charles Peter Rosam on 10 December 2010	View PDF Secretary's details changed for Mr Charles Peter Rosam on 10 December 2010 - link opens in a new window - 1 page (1 page)
21 Jan 2011	CH01	Director's details changed for Dr Arnt Vespermann on 10 December 2010	View PDF Director's details changed for Dr Arnt Vespermann on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Dr Ottmar Gast on 10 December 2010	View PDF Director's details changed for Dr Ottmar Gast on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Malcolm Jeffrey Wiggett on 10 December 2010	View PDF Director's details changed for Malcolm Jeffrey Wiggett on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Charles Peter Rosam on 10 December 2010	View PDF Director's details changed for Mr Charles Peter Rosam on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Peter Adrian Alderton on 10 December 2010	View PDF Director's details changed for Peter Adrian Alderton on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr George Tolmie Davidson on 10 December 2010	View PDF Director's details changed for Mr George Tolmie Davidson on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
25 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	CH01	Director's details changed for Malcolm Jeffrey Wiggett on 25 November 2009	View PDF Director's details changed for Malcolm Jeffrey Wiggett on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Dr Arnt Vespermann on 25 November 2009	View PDF Director's details changed for Dr Arnt Vespermann on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AP01	Appointment of Dr Ottmar Gast as a director	View PDF Appointment of Dr Ottmar Gast as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)

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