BEAUFORT SHIPPING LIMITED

Company number 03265617

Date	Type	Description	View / Download
13 Feb 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
15 Dec 2016	SH20	Statement by Directors	(1 page)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 2	(4 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
19 Sep 2016	SH20	Statement by Directors	(1 page)
19 Sep 2016	SH19	Statement of capital on 19 September 2016 GBP 450,002	(5 pages)
19 Sep 2016	CAP-SS	Solvency Statement dated 07/09/16	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
12 Dec 2015	AA	Total exemption full accounts made up to 30 September 2015	(10 pages)
02 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 900,002	(8 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 900,002	(6 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ 900,000 redeemable pref shares 30/09/2015	(15 pages)
18 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(6 pages)
05 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(11 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2	(6 pages)
05 Jun 2013	CH01	Director's details changed for Mr Andrew Michael Whiteside on 5 June 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr Simon John O'sullivan on 5 June 2013	(2 pages)
05 Jun 2013	CH03	Secretary's details changed for Mr Andrew Michael Whiteside on 5 June 2013	(2 pages)
19 Dec 2012	AA	Total exemption full accounts made up to 30 September 2012	(11 pages)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Total exemption full accounts made up to 30 September 2011	(11 pages)