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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)
11 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
18 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 1,000
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 100
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 CERTNM Company name changed beluk (uk) LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
  • NM01 ‐ Change of name by resolution
07 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Robin Michael Boddington on 31 December 2009
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Mar 2009 363a Return made up to 17/02/09; full list of members
20 Mar 2009 288b Appointment terminated secretary watling street secretaries limted
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 363a Return made up to 17/02/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Feb 2007 363a Return made up to 17/02/07; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Feb 2006 363a Return made up to 17/02/06; full list of members
27 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Mar 2004 363s Return made up to 17/02/04; full list of members
  • 363(287) ‐ Registered office changed on 11/03/04
31 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Mar 2003 363s Return made up to 17/02/03; full list of members