SHIPOWNERS' PROTECTION LIMITED(THE)
Company number 02067444
- Company Overview for SHIPOWNERS' PROTECTION LIMITED(THE) (02067444)
- Filing history for SHIPOWNERS' PROTECTION LIMITED(THE) (02067444)
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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) |
|---|---|---|---|
| 05 Apr 2012 | AP01 | Appointment of Ms Britt Pickering as a director | |
| 15 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 3 February 2012
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| 06 Oct 2011 | AA | Full accounts made up to 20 February 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AP01 | Appointment of Mr David Frederick Heaselden as a director | |
| 04 Jul 2011 | TM01 | Termination of appointment of Ralph Coton as a director | |
| 30 Sep 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 30 Sep 2010 | CH01 | Director's details changed for Mr Charles William Edward Hume on 26 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Simon John Swallow on 26 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Lawrence Aspinall on 26 September 2010 | |
| 30 Sep 2010 | CH01 | Director's details changed for Ralph Duncan Coton on 26 September 2010 | |
| 30 Sep 2010 | CH03 | Secretary's details changed for Lauretta Zoe Dodsworth on 26 September 2010 | |
| 18 Aug 2010 | AA | Full accounts made up to 20 February 2010 | |
| 22 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 01 Jul 2009 | AA | Full accounts made up to 20 February 2009 | |
| 05 Jan 2009 | AA | Full accounts made up to 20 February 2008 | |
| 01 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 13 Aug 2008 | RESOLUTIONS |
Resolutions
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| 23 Oct 2007 | AA | Full accounts made up to 20 February 2007 | |
| 27 Sep 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 18 Oct 2006 | AA | Full accounts made up to 20 February 2006 | |
| 10 Oct 2006 | 363a | Return made up to 26/09/06; full list of members | |
| 17 Jul 2006 | 288a | New director appointed | |
| 21 Mar 2006 | 288a | New secretary appointed | |
| 21 Mar 2006 | 288b | Secretary resigned |