- Company Overview for ALBANY BUNKERS SUPPLY LIMITED (01985665)
- Filing history for ALBANY BUNKERS SUPPLY LIMITED (01985665)
- People for ALBANY BUNKERS SUPPLY LIMITED (01985665)
- More for ALBANY BUNKERS SUPPLY LIMITED (01985665)
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) |
---|---|---|---|
18 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
|
|
02 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | CH01 | Director's details changed for Mr Samuel Ari Gontha on 27 April 2016 | |
03 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
|
|
03 Jul 2015 | CH01 | Director's details changed for Mr Samuel Ari Gontha on 15 November 2014 | |
03 Jul 2015 | CH03 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 | |
11 May 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Feb 2015 | AP03 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 | |
13 Feb 2015 | TM02 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 | |
01 Sep 2014 | AD01 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 1 September 2014 | |
16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
|
|
20 Feb 2014 | CH01 | Director's details changed for Mr Samuel Ari Gontha on 30 November 2013 | |
11 Feb 2014 | AP01 | Appointment of Mr Samuel Ari Gontha as a director | |
11 Feb 2014 | TM01 | Termination of appointment of Rami Zingher as a director | |
11 Oct 2013 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 | |
19 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
16 Jul 2013 | CH01 | Director's details changed for Captain Rami Zingher on 31 March 2012 | |
16 Jul 2013 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2013 | |
18 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Dec 2011 | AD01 | Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011 | |
19 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
18 May 2011 | AA | Full accounts made up to 31 December 2010 |