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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)
04 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Rodney Hyne-Jones on 8 November 2009
03 Dec 2009 CH01 Director's details changed for Patrick Joseph Rodgers on 8 November 2009
03 Dec 2009 CH01 Director's details changed for Nicholas Georges Marie Saverys on 8 November 2009
03 Dec 2009 CH01 Director's details changed for James David Dishman on 8 November 2009
03 Dec 2009 CH01 Director's details changed for Patrick De Brabandere on 8 November 2009
06 Apr 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 363a Return made up to 08/11/08; full list of members
05 Aug 2008 288b Appointment terminated director lynn chapman
05 Aug 2008 288a Director appointed james david dishman
20 Mar 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363s Return made up to 08/11/07; no change of members
14 May 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 08/11/06; no change of members
28 Apr 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 08/11/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 08/11/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 May 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288b Director resigned
26 Nov 2003 363s Return made up to 08/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 395 Particulars of mortgage/charge
06 Oct 2003 395 Particulars of mortgage/charge