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EXMAR (UK) SHIPPING COMPANY LIMITED

Company number 02337712

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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)
21 Aug 2018 AA Full accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200,000
  • USD 38,000,000
21 Oct 2015 TM01 Termination of appointment of Rodney Hyne-Jones as a director on 30 April 2015
27 Aug 2015 AA Full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 200,000
  • USD 38,000,000
11 Sep 2014 AD01 Registered office address changed from Moreau House 116 Brompton Road London SW3 1JJ to 21 Bedford Square London WC1B 3HH on 11 September 2014
02 May 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 200,000
  • USD 38,000,000
19 Nov 2013 TM01 Termination of appointment of Patrick Rodgers as a director
01 Aug 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Jun 2012 TM02 Termination of appointment of James Dishman as a secretary
12 Jun 2012 TM01 Termination of appointment of James Dishman as a director
28 Mar 2012 AA Full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 14TH November 2011 as it was not properly delivered.
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26TH January 2012.
24 Mar 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 200,000
  • USD 8,000,000
31 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 31 December 2009