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KING INTERNATIONAL SHIPPING SERVICES LIMITED

Company number 02240106

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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)
26 Apr 2017 SH03 Purchase of own shares.
10 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2017 SH06 Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 6,921
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 13,842
29 Jun 2016 CH03 Secretary's details changed for Tracey Louise Bennett on 10 June 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 13,842
11 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 13,842
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AD01 Registered office address changed from Regent House Twisleton Court Priory Hill Dartford Kent DA1 2EN on 23 December 2011
23 Dec 2011 AP01 Appointment of Mrs Tracey Louise Bennett as a director
23 Dec 2011 TM01 Termination of appointment of David Horwell as a director
14 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 18/06/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363a Return made up to 18/06/08; full list of members