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SHEARWATER SHIPPING & CHARTERING LIMITED

Company number 02684661

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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)
06 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
06 Sep 2017 AA Accounts for a small company made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 32,000
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 16,000
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 16,000
30 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 16,000
20 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
13 Mar 2013 AD02 Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom
22 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
14 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
11 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
18 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
01 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 CH01 Director's details changed for David Nicholas Beckett on 7 February 2010
31 Mar 2010 CH04 Secretary's details changed for Stirling Secretarial Services Ltd on 7 February 2010
31 Mar 2010 AD02 Register inspection address has been changed