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GWYNEDD SHIPPING LOGISTICS LIMITED

Company number 03343299

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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)
27 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
02 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
22 Feb 2016 CH01 Director's details changed for Mr Andrew Kinsella on 10 February 2016
10 Feb 2016 AA Accounts for a small company made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
16 Jan 2015 AA Accounts for a small company made up to 31 May 2014
06 Nov 2014 AP01 Appointment of Mr Andrew Kinsella as a director on 1 November 2014
01 Jul 2014 AP01 Appointment of Ms Janet Patricia Way as a director
01 Jul 2014 TM01 Termination of appointment of Kevin Malone as a director
02 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
28 Jan 2014 AA Accounts for a small company made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a small company made up to 31 May 2012
31 Dec 2012 AP03 Appointment of Ms Janet Patricia Way as a secretary
31 Dec 2012 TM02 Termination of appointment of Janice Malone as a secretary
19 Oct 2012 TM01 Termination of appointment of Janice Malone as a director
06 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
06 Apr 2012 CH01 Director's details changed for Kevin John Malone on 6 April 2012
18 Jan 2012 AA Accounts for a small company made up to 31 May 2011
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a small company made up to 31 May 2010
16 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Kevin John Malone on 1 April 2010
23 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
19 May 2009 363a Return made up to 01/04/09; full list of members