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FALCON SHIPPING LIMITED

Company number 01312379

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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 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a small company made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from Woodlands High Street Greenhithe Kent DA9 9RD England on 21 November 2011
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Jun 2011 AD01 Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU on 15 June 2011
15 Jun 2011 TM02 Termination of appointment of Janette Jack as a secretary
15 Jun 2011 TM01 Termination of appointment of Janette Jack as a director
15 Jun 2011 TM01 Termination of appointment of James Jack as a director
15 Jun 2011 AP01 Appointment of Mr Julian Dennis Silvey as a director
15 Jun 2011 AP03 Appointment of Mr Dilsher Sen as a secretary
15 Jun 2011 AP01 Appointment of Mr Stephen Knight as a director
15 Jun 2011 AP01 Appointment of Mr Barry John Ruck as a director
10 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Janette Olivia Jack on 31 October 2009
17 Nov 2009 CH01 Director's details changed for James Andrew Jack on 31 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Nov 2008 363a Return made up to 31/10/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
07 Nov 2007 363a Return made up to 31/10/07; full list of members