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SHERATON INTERNATIONAL SHIPPING LTD

Company number 01943990

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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 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 50,000
13 Nov 2013 CH01 Director's details changed for Mr Michael Ronald Leary on 1 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from 8,Eastway Sale Cheshire M33 4DX on 23 November 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Mr Kevin Hymas as a director
14 Jun 2011 AP01 Appointment of Mr James Andrew Couch as a director
14 Jun 2011 AP01 Appointment of Mr Michael Ronald Leary as a director
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
29 Jan 2009 363a Return made up to 30/11/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Dec 2007 363a Return made up to 30/11/07; full list of members
08 Nov 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2007 53 Application for reregistration from PLC to private
08 Nov 2007 MAR Re-registration of Memorandum and Articles
08 Nov 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration