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WESSEX SHIPPING AGENCY (BRISTOL) LIMITED

Company number 01863162

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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)
17 Jan 2013 TM02 Termination of appointment of Mandy Pincott as a secretary
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
16 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
16 Sep 2012 AD01 Registered office address changed from Suite 102 Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England on 16 September 2012
02 Mar 2012 TM01 Termination of appointment of Allan Summerfield as a director
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
08 Nov 2011 AD01 Registered office address changed from Qc 30 30 Queen Charlotte Street Bristol BS1 4HT on 8 November 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Allan Summerfield on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Christine Eaton Robertson on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Graham Robertson on 6 November 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 06/11/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 288b Appointment terminated director kenneth rowe
01 Sep 2008 288b Appointment terminated secretary christine robertson
01 Sep 2008 288a Secretary appointed mandy jane pincott
01 Sep 2008 288a Director appointed allan summerfield
01 Sep 2008 288a Director appointed christine eaton robertson
30 Nov 2007 363a Return made up to 06/11/07; full list of members
17 Aug 2007 395 Particulars of mortgage/charge
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006