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SHIP REPAIRERS AND SHIPBUILDERS LIMITED

Company number 01009330

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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)
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Kristina Wordie as a director on 6 June 2016
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 31,004
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 CH01 Director's details changed for Roderick Peter Wordie on 28 August 2015
01 Sep 2015 CH03 Secretary's details changed for Kristina Wordie on 28 August 2015
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 31,004
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Feb 2014 TM01 Termination of appointment of Kristina Wordie as a director
05 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 January 2014
  • GBP 31,004
28 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nominal capital 14/04/1988
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 MEM/ARTS Memorandum and Articles of Association
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase the share captial 04/12/2013
19 Dec 2013 AP01 Appointment of Kristina Wordie as a director
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders