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SATURN SHIPPING LIMITED

Company number 03023253

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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)
20 Jun 2018 MR04 Satisfaction of charge 030232530001 in full
14 May 2018 AP01 Appointment of Mr Christopher Elliot Boddington as a director on 11 May 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
28 Sep 2017 TM01 Termination of appointment of Cristopher Elliot Boddington as a director on 28 September 2017
25 Apr 2017 AP01 Appointment of Mr Cristopher Elliot Boddington as a director on 19 April 2017
24 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 MR01 Registration of charge 030232530002, created on 7 June 2016
10 Jun 2016 MR01 Registration of charge 030232530001, created on 7 June 2016
26 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9,740
28 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 9,740
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 11,140
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 9,890
25 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 8,490
08 Nov 2013 MEM/ARTS Memorandum and Articles of Association
08 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised capital increased by £9000 17/10/2013
28 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011