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ANGLO PACIFIC SHIPPING LIMITED

Company number 01670633

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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)
10 Dec 2014 TM01 Termination of appointment of Stephen Dennison Perry as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Mr Stephen David Gray as a director on 10 December 2014
10 Dec 2014 AP01 Appointment of Mr Satish Shah as a director on 10 December 2014
12 Nov 2014 TM02 Termination of appointment of Zara Perry as a secretary on 2 October 2014
16 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
26 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
09 Sep 2010 CH03 Secretary's details changed for Zara Perry on 19 June 2010
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2009 363a Return made up to 19/06/09; no change of members
12 May 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jan 2009 363a Return made up to 19/06/08; full list of members
27 May 2008 288c Director's change of particulars / stephen perry / 01/11/2007
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Oct 2007 363a Return made up to 22/05/07; no change of members
09 Oct 2007 288c Secretary's particulars changed
09 Oct 2007 288c Director's particulars changed
22 May 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Apr 2007 287 Registered office changed on 19/04/07 from: units 1&2 bush industrial estate standard road north acton london NW10 6DF