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COSCO SHIPPING LINES (UK) LIMITED

Company number 03029090

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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)
06 Mar 2009 363a Return made up to 20/02/09; full list of members
17 Jun 2008 288b Appointment terminated director jingde chen
10 Jun 2008 288a Director appointed liang fang
06 Jun 2008 288c Director's change of particulars / ming dong / 01/06/2008
06 Jun 2008 288b Appointment terminated director fujun hua
06 Jun 2008 288b Appointment terminated director bo liang
06 Jun 2008 288b Appointment terminated director jiandong zhu
03 Jun 2008 AA Full accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 20/02/08; full list of members
27 Sep 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 288c Director's particulars changed
15 Mar 2007 288a New director appointed
12 Mar 2007 363a Return made up to 20/02/07; full list of members
12 Mar 2007 288b Director resigned
12 Dec 2006 88(3) Particulars of contract relating to shares
12 Dec 2006 88(2)R Ad 16/10/06--------- £ si 199900@1=199900 £ ic 100/200000
08 Dec 2006 123 Nc inc already adjusted 16/10/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £199900 16/10/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 363a Return made up to 20/02/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 288b Director resigned
16 Mar 2005 288b Director resigned