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YELLOW TANKERS III LIMITED

Company number 01716212

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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)
30 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,500,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,500,000
09 Sep 2013 CH01 Director's details changed for Henrik Lund Dal on 6 September 2013
05 Feb 2013 TM01 Termination of appointment of Kurt Damkjaer as a director
05 Feb 2013 TM01 Termination of appointment of Peter Karlshoj as a director
05 Feb 2013 AP01 Appointment of Mr Johan Ebbe Hagn-Meincke as a director
05 Feb 2013 AP01 Appointment of Amrit Peter Kalsi as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Henrik Lund Dal on 21 February 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 27 September 2010
29 Mar 2010 AP01 Appointment of Henrik Lund Dal as a director
26 Mar 2010 TM01 Termination of appointment of Tommy Thomsen as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 27/09/09; full list of members
28 Sep 2009 353 Location of register of members
06 May 2009 353 Location of register of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from brunswick house 8-13 brunswick place southampton hampshire SO15 2AP