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MK SHIPPING LIMITED

Company number 03097430

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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)
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
10 Dec 2015 CH01 Director's details changed for Mr John Philip Leslie Wood on 31 August 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
14 Nov 2013 CH03 Secretary's details changed for Mr Michael Ronald Leary on 1 October 2013
13 Nov 2013 CH01 Director's details changed for Mr Michael Ronald Leary on 1 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Mr John Phillip Leslie Wood as a director
12 Apr 2011 AP01 Appointment of Mr James Andrew Couch as a director
12 Apr 2011 AP01 Appointment of Mr Alan John Mccann as a director
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Oct 2008 363a Return made up to 01/09/08; full list of members