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W.T. SHIPPING GROUP LIMITED

Company number 01153564

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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