PELORUS INTERNATIONAL SHIPPING LIMITED

Company number 01255656

Date	Type	Description	View / Download
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10,000	(5 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
03 Jan 2012	AP03	Appointment of Mr Nigel Grace as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Julia Lucas as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
26 Apr 2011	AD01	Registered office address changed from Unit 3 Chase Way Eurocam Technology Park Bradford West Yorkshire BD5 8HW on 26 April 2011	(1 page)
15 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
14 Mar 2011	AD02	Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom	(1 page)
11 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 Nov 2010	AP03	Appointment of Mrs Julia Catherine Lucas as a secretary	(1 page)
10 Nov 2010	TM02	Termination of appointment of Bryan Bletso as a secretary	(1 page)
09 Sep 2010	CH01	Director's details changed for Mr Andrew Connor on 9 September 2010	(2 pages)
18 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Andrew Connor on 14 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Matthew Stephen Marriott on 14 December 2009	(2 pages)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
30 Sep 2009	288b	Appointment terminated director martin meyer	(1 page)
03 Sep 2009	288b	Appointment terminated director andreas lohmeier	(1 page)
07 Aug 2009	288a	Director appointed matthew stephen marriott	(2 pages)
07 Aug 2009	288a	Director appointed andrew connor	(2 pages)

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