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LYSANDER SHIPPING LIMITED

Company number 02784224

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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)
14 Aug 2015 CH01 Director's details changed for Mr Kim Lund on 17 July 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
27 Jan 2015 CH01 Director's details changed for Mr Kim Lund on 31 October 2014
03 Nov 2014 AD01 Registered office address changed from Rjj House, Haven Exchange South Felixstowe Suffolk IP11 2QE to Dawson House 1St Floor 131-135 High Street New Malden Surrey KT3 4BH on 3 November 2014
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 March 2012
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a small company made up to 31 March 2011
27 Jan 2011 CH01 Director's details changed for Mr Kim Lund on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Sten Ingemar Bagert on 27 January 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
22 Oct 2009 CH03 Secretary's details changed for Sten Ingemar Bagert on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Kim Lund on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Sten Ingemar Bagert on 22 October 2009
20 Oct 2009 AA Accounts for a small company made up to 31 March 2009
26 Sep 2009 CERTNM Company name changed lysander shipping uk LIMITED\certificate issued on 28/09/09
27 Jan 2009 363a Return made up to 27/01/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008