- Company Overview for FORELAND SHIPPING LIMITED (03725404)
- Filing history for FORELAND SHIPPING LIMITED (03725404)
- People for FORELAND SHIPPING LIMITED (03725404)
- Charges for FORELAND SHIPPING LIMITED (03725404)
- More for FORELAND SHIPPING LIMITED (03725404)
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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01 Oct 2014 | TM01 | Termination of appointment of Michael Patrick Walsh as a director on 23 September 2014 | |
16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Sep 2014 | AP01 | Appointment of Mr Michael Patrick Walsh as a director on 15 August 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Stephen John Corkhill as a director on 15 August 2014 | |
14 May 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 20 | |
14 May 2014 | MR04 | Satisfaction of charge 19 in full | |
14 May 2014 | MR04 | Satisfaction of charge 20 in full | |
14 May 2014 | MR04 | Satisfaction of charge 17 in full | |
14 May 2014 | MR04 | Satisfaction of charge 18 in full | |
11 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
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11 Mar 2014 | CH01 | Director's details changed for Mr James Walter Fitzgerald Warwick on 10 February 2014 | |
10 Feb 2014 | AD01 | Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX on 10 February 2014 | |
10 Feb 2014 | TM01 | Termination of appointment of Graeme Dunlop as a director | |
03 Oct 2013 | SH08 | Change of share class name or designation | |
03 Oct 2013 | RESOLUTIONS |
Resolutions
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30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Sep 2013 | TM01 | Termination of appointment of Michael Walsh as a director | |
04 Sep 2013 | AP01 | Appointment of Mr James Walter Fitzgerald Warwick as a director | |
04 Sep 2013 | AP01 | Appointment of Mr Michael Patrick Walsh as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Simon Kitchen as a director | |
04 Sep 2013 | TM01 | Termination of appointment of Stuart Kilpatrick as a director | |
01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
10 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 18 |