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MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED

Company number 01345236

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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)
22 Dec 2017 AP01 Appointment of Mr Michael Collins as a director on 21 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2018.
22 Dec 2017 AP01 Appointment of Mr Jonathan James Burke as a director on 21 December 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
04 May 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of Kelvin James Wilden as a director on 7 April 2017
15 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Jun 2016 AAMD Amended full accounts made up to 31 December 2015
16 May 2016 AA Full accounts made up to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 12,500
13 Apr 2015 AA Full accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 12,500
03 Jul 2014 AA Full accounts made up to 31 December 2013
21 Oct 2013 MR05 Part of the property or undertaking has been released from charge 6
19 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 12,500
05 Jul 2013 SH02 Statement of capital on 16 May 2013
  • GBP 12,500
06 Jun 2013 AA Full accounts made up to 31 December 2012
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
04 May 2012 CH01 Director's details changed for Mr Daniel Charles Everitt on 31 August 2011
12 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 CH01 Director's details changed for Mr Kelvin James Wilden on 18 March 2010