- Company Overview for CLIPPER TANKERS (UK) LTD (03324997)
- Filing history for CLIPPER TANKERS (UK) LTD (03324997)
- People for CLIPPER TANKERS (UK) LTD (03324997)
- Charges for CLIPPER TANKERS (UK) LTD (03324997)
- More for CLIPPER TANKERS (UK) LTD (03324997)
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) |
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26 Mar 2010 | TM01 | Termination of appointment of Tommy Thomsen as a director | |
01 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
01 Mar 2010 | CH04 | Secretary's details changed for Blakelaw Secretaries Limited on 1 February 2010 | |
01 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
01 Mar 2010 | AD02 | Register inspection address has been changed | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
07 May 2009 | 353 | Location of register of members | |
02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from brunswick house 8-13 brunswick place southampton hampshire SO15 2AP | |
16 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
30 Dec 2008 | 88(2) | Ad 19/12/08-19/12/08\gbp si 100000@1=100000\gbp ic 15000000/15100000\ | |
28 Dec 2008 | 123 | Nc inc already adjusted 18/12/08 | |
28 Dec 2008 | RESOLUTIONS |
Resolutions
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27 Oct 2008 | 288c | Director's change of particulars / kurt damkjaer / 01/09/2008 | |
05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
08 Apr 2008 | CERTNM | Company name changed clipper wonsild tankers holding (uk) LTD.\certificate issued on 08/04/08 | |
26 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288b | Director resigned | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
29 Mar 2007 | 363a | Return made up to 27/02/07; full list of members | |
01 Feb 2007 | AA | Group of companies' accounts made up to 31 December 2005 | |
02 Jan 2007 | 288a | New director appointed | |
02 Jan 2007 | 288b | Director resigned | |
07 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge |