- Company Overview for W.T. SHIPPING GROUP LIMITED (01153564)
- Filing history for W.T. SHIPPING GROUP LIMITED (01153564)
- People for W.T. SHIPPING GROUP LIMITED (01153564)
- Charges for W.T. SHIPPING GROUP LIMITED (01153564)
- More for W.T. SHIPPING GROUP LIMITED (01153564)
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) |
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31 May 2011 | AP01 | Appointment of Mr Gary Morter as a director | |
23 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
17 May 2011 | TM01 | Termination of appointment of Christopher Fahy as a director | |
31 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
31 Aug 2010 | CC04 | Statement of company's objects | |
25 Aug 2010 | AP01 | Appointment of Mr Hugh Joseph Cushing as a director | |
24 Aug 2010 | AP01 | Appointment of Mr Christopher John Fahy as a director | |
24 Aug 2010 | AP01 | Appointment of Mr Paul Alexander Little as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Srinivasan Venkatesh as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Phillip Thixton as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Robert Pearson as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Gary Morter as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Kevin Gallagher as a director | |
20 Aug 2010 | TM02 | Termination of appointment of Srinivasan Venkatesh as a secretary | |
20 Aug 2010 | AD01 | Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 20 August 2010 | |
20 Aug 2010 | AA01 | Previous accounting period shortened from 31 August 2010 to 19 August 2010 | |
19 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
04 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
07 Dec 2009 | AA | Full accounts made up to 31 August 2009 | |
25 Aug 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Aug 2009 | 363a | Return made up to 02/05/09; full list of members | |
02 Apr 2009 | AA | Full accounts made up to 31 August 2008 | |
27 May 2008 | AA | Full accounts made up to 31 August 2007 | |
22 May 2008 | 363a | Return made up to 02/05/08; full list of members |