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L V SHIPPING LIMITED

Company number 01741744

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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)
11 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed APO1 for Andrew Willis-Betts was registered on 11/06/2012
07 Jun 2012 AP01 Appointment of Mr Andrew John Willis - Betts as a director
06 Jun 2012 TM01 Termination of appointment of Andrew Willis-Betts as a director
24 Jan 2012 TM01 Termination of appointment of Tom Van Herk as a director
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Mr Andrew John Willis-Betts as a director
  • ANNOTATION A second filed APO1 for Andrew Willis-Betts was registered on 11/06/2012
10 Jan 2011 AP01 Appointment of Mr Colin Ainsley as a director
07 Jan 2011 AP01 Appointment of Mr Michael Fryer as a director
04 Jan 2011 TM01 Termination of appointment of Marcus Schippers as a director
27 Oct 2010 AP03 Appointment of Mr Lee Woolams as a secretary
27 Oct 2010 TM02 Termination of appointment of Marcus Schippers as a secretary
01 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Jun 2009 363a Return made up to 01/06/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
23 Jun 2008 363a Return made up to 01/06/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
02 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Jan 2007 395 Particulars of mortgage/charge
23 Jun 2006 288c Director's particulars changed
23 Jun 2006 363a Return made up to 01/06/06; full list of members
15 Jun 2006 AA Full accounts made up to 31 December 2005