OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED
Company number 02776110
- Company Overview for OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED (02776110)
- Filing history for OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED (02776110)
- People for OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED (02776110)
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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 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 07 Feb 2011 | TM02 | Termination of appointment of Peter Worden as a secretary | |
| 28 May 2010 | AP01 | Appointment of Mr Ian Taylor as a director | |
| 28 May 2010 | AP01 | Appointment of Mr Miles Alexander Garth Dymock as a director | |
| 28 May 2010 | TM01 | Termination of appointment of Peter Worden as a director | |
| 28 May 2010 | TM01 | Termination of appointment of Alan Gatland as a director | |
| 28 May 2010 | AP03 | Appointment of Mr Miles Alexander Garth Dymock as a secretary | |
| 20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Jan 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Alan Gatland on 13 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Peter Worden on 13 January 2010 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Jan 2009 | 363a | Return made up to 23/12/08; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Mar 2008 | 363s | Return made up to 23/12/07; change of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 23 Feb 2007 | 363s |
Return made up to 23/12/06; full list of members
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| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 |