AUGUSTEA SHIPPING SERVICES LTD.

Company number 03533511

Date	Type	Description	View / Download
28 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Jun 2016	AD01	Registered office address changed from 48 Bedford Square London WC1B 3DR to Michelin House 81 Fulham Road London SW3 6rd on 23 June 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 101,000	(5 pages)
03 Mar 2016	AUD	Auditor's resignation	(2 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 101,000	(5 pages)
06 Feb 2015	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 48 Bedford Square London WC1B 3DR on 6 February 2015	(2 pages)
22 Oct 2014	MISC	Section 519	(1 page)
13 Aug 2014	AP01	Appointment of Roberto Peroni as a director on 7 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Gillian Ruth Mehrji as a director on 6 August 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Rosamaria Elefante as a director on 25 July 2014	(1 page)
08 Jul 2014	AP01	Appointment of Nikolaos Stratis as a director	(2 pages)
14 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 101,000	(5 pages)
06 Mar 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Apr 2013	CH01	Director's details changed for Rosamaria Elefante on 11 March 2013	(2 pages)
04 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 May 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
25 Apr 2012	CH01	Director's details changed for Rosamaria Elefante on 17 March 2012	(2 pages)
25 Apr 2012	CH01	Director's details changed for Raffaele Zagari on 17 March 2012	(2 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Feb 2012	AP01	Appointment of Raffaele Zagari as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Rosamaria Elefante as a director	(2 pages)

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