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ATINA SHIPPING (EAST ANGLIA) LIMITED

Company number 02496315

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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)
28 Mar 2013 TM01 Termination of appointment of Michael Smith as a director
02 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Michael Russell Smith on 5 October 2009
12 May 2010 CH01 Director's details changed for Stuart Russell Smith on 5 October 2009
12 May 2010 CH01 Director's details changed for Graham Brian Nolan on 5 October 2009
08 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 363a Return made up to 26/04/09; full list of members
28 Apr 2009 123 Nc inc already adjusted 19/03/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
20 May 2008 363a Return made up to 26/04/08; full list of members
20 May 2008 190 Location of debenture register
20 May 2008 353 Location of register of members
20 May 2008 190 Location of debenture register
20 May 2008 353 Location of register of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 287 Registered office changed on 16/07/07 from: c/o richard place palmer 52A carfax horsham west sussex RH12 1EQ
24 May 2007 363s Return made up to 26/04/07; no change of members
  • 363(288) ‐ Director's particulars changed