- Company Overview for VERTOM SHIPPING UK LIMITED (02031926)
- Filing history for VERTOM SHIPPING UK LIMITED (02031926)
- People for VERTOM SHIPPING UK LIMITED (02031926)
- More for VERTOM SHIPPING UK LIMITED (02031926)
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) |
---|---|---|---|
31 Jan 2017 | AP03 | Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017 | |
31 Jan 2017 | TM02 | Termination of appointment of Christopher Raine as a secretary on 27 January 2017 | |
04 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
10 Aug 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
27 Nov 2015 | AP01 | Appointment of Mr Antoon Adrianus Herman De Jong as a director on 29 June 2015 | |
06 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
13 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
|
|
29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
05 May 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-05-05
|
|
01 Apr 2015 | TM01 | Termination of appointment of Paul Frederick Murray as a director on 27 January 2014 | |
01 Apr 2015 | AP01 | Appointment of Mr Kevin Barrie Gorman as a director on 27 January 2014 | |
23 Mar 2015 | AP03 | Appointment of Mr Christopher Raine as a secretary on 27 January 2014 | |
23 Mar 2015 | TM02 | Termination of appointment of Paul Frederick Murray as a secretary on 27 January 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Mar 2014 | AD01 | Registered office address changed from 23 Covert Rise Tattenhall Chester Cheshire CH3 9HA on 7 March 2014 | |
28 Jan 2014 | TM02 | Termination of appointment of Paul Murray as a secretary | |
28 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
|
|
28 Jan 2014 | AP03 | Appointment of Mr Paul Frederick Murray as a secretary | |
28 Jan 2014 | TM02 | Termination of appointment of a secretary | |
23 Jan 2014 | AP03 | Appointment of Mr Paul Frederick Murray as a secretary | |
22 Jan 2014 | TM02 | Termination of appointment of Lynn Millar as a secretary | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
14 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jan 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders |