CASPER SHIPPING LIMITED

Company number 02518627

Date	Type	Description	View / Download
19 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 75,000	(5 pages)
07 Apr 2015	AD01	Registered office address changed from Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB England to Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AH on 7 April 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Kevin Shakesheff as a director on 11 March 2015	(1 page)
16 Mar 2015	MR01	Registration of charge 025186270003, created on 11 March 2015	(8 pages)
23 Sep 2014	AD01	Registered office address changed from Cleveland Business Centre 1 Watson Street Middlesbrough Cleveland TS1 2RQ to Tees Wharf Dockside Road Middlesbrough Cleveland TS3 6AB on 23 September 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 75,000	(7 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
23 Jul 2013	CH01	Director's details changed for Mr Michael Shakesheff on 1 March 2013	(2 pages)
22 Jul 2013	CH01	Director's details changed for John Mitchell on 1 January 2013	(2 pages)
28 Mar 2013	AP03	Appointment of Mr James Grahame Longhorn as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Kevin Shakesheff as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Peter Chapman as a director	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
01 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(8 pages)
01 Aug 2012	CH01	Director's details changed for John Mitchell on 5 July 2012	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(9 pages)
28 Jul 2011	AP01	Appointment of Mr Robert William Bateman as a director	(2 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)

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