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ORIENT WORLDWIDE (SHIPPING) LIMITED

Company number 02632113

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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)
17 Jul 2017 AA Accounts for a small company made up to 31 March 2017
07 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
06 Jul 2017 AA Full accounts made up to 30 September 2016
19 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
23 Aug 2016 MR01 Registration of charge 026321130007, created on 19 August 2016
17 Aug 2016 AP01 Appointment of Mr Phillip Patrick Sutherland - Moore as a director on 16 August 2016
17 Aug 2016 AP03 Appointment of Mr Nicholas Patrick Moore as a secretary on 16 August 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Andrew Targett as a director on 16 August 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
17 Dec 2015 AA Full accounts made up to 31 March 2015
13 Oct 2015 AD01 Registered office address changed from Suite 1 Floor 1 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ to Suite 7 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 13 October 2015
25 Aug 2015 CH01 Director's details changed for Mr. Patrick Reginald Moore on 24 August 2015
27 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2,000
20 Feb 2015 MR04 Satisfaction of charge 4 in full
04 Nov 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2,000
26 Mar 2014 TM01 Termination of appointment of Edward Fullaway as a director
27 Nov 2013 AA Full accounts made up to 28 March 2013
05 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
18 Oct 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr. Patrick Reginald Moore on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Mr Paul Joseph Moore on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Nicholas Patrick Moore on 21 September 2012