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SIEM SHIPPING UK LIMITED

Company number 02857005

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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 Oct 2008 288c Director's change of particulars / simon stevens / 01/08/2008
14 Oct 2008 288c Secretary's change of particulars / charles bondi / 29/10/2007
01 Jul 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 27/09/07; full list of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: 30 charles ii street london SW1Y 4AE
28 Jun 2007 AA Full accounts made up to 31 December 2006
12 Oct 2006 363s Return made up to 27/09/06; full list of members
  • 363(287) ‐ Registered office changed on 12/10/06
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2006 AA Full accounts made up to 31 December 2005
13 Oct 2005 363s Return made up to 27/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 288b Director resigned
26 Oct 2004 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 AA Full accounts made up to 31 December 2003
25 Aug 2004 288b Director resigned
25 Aug 2004 288a New director appointed
22 Apr 2004 287 Registered office changed on 22/04/04 from: 16 saint johns lane london EC1M 4BS
05 Nov 2003 CERTNM Company name changed albion reefers LIMITED\certificate issued on 05/11/03
29 Oct 2003 363s Return made up to 27/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
30 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 AA Full accounts made up to 31 December 2001
02 May 2003 AUD Auditor's resignation
10 Feb 2003 288a New secretary appointed
29 Jan 2003 288b Secretary resigned
29 Jan 2003 287 Registered office changed on 29/01/03 from: 16 theberton street islington london N1 0QX
25 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed