Advanced company searchLink opens in new window

FORELAND SHIPPING LIMITED

Company number 03725404

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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