Companies House does not verify the accuracy of the information filed

Advanced company search

FURNESS WITHY (CHARTERING) LIMITED

Company number 01003526

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2009	288b	Appointment terminated director klaus meves	View PDF Appointment terminated director klaus meves - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
26 Feb 2008	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
12 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2005	363s	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 27 pages (27 pages)
18 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
22 Nov 2004	88(2)R	Ad 13/10/04--------- £ si 19000000@1=19000000 £ ic 1000000/20000000	View PDF Ad 13/10/04--------- £ si 19000000@1=19000000 £ ic 1000000/20000000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2004	123	Nc inc already adjusted 13/10/04	View PDF Nc inc already adjusted 13/10/04 - link opens in a new window - 1 page (1 page)
22 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Nov 2003	363s	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?