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BETTY SHIPPING LIMITED

Company number 03757426

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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)
10 Jan 2014	TM01	Termination of appointment of Jonathan John Lewis Packer as a director on 7 January 2014	View PDF Termination of appointment of Jonathan John Lewis Packer as a director on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Roger Wilman as a director on 7 January 2014	View PDF Termination of appointment of Roger Wilman as a director on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AD01	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 January 2014	View PDF Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Trygve Seglem as a director on 20 December 2013	View PDF Termination of appointment of Trygve Seglem as a director on 20 December 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM01	Termination of appointment of Synnove Seglem as a director on 19 December 2013	View PDF Termination of appointment of Synnove Seglem as a director on 19 December 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jan 2014	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	CH01	Director's details changed for Mr Roger Wilman on 12 November 2013	View PDF Director's details changed for Mr Roger Wilman on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH03	Secretary's details changed for Mr Roger Wilman on 12 November 2013	View PDF Secretary's details changed for Mr Roger Wilman on 12 November 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1	View PDF Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Jun 2013	CH01	Director's details changed for Mr Roger Wilman on 29 November 2012	View PDF Director's details changed for Mr Roger Wilman on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	CH03	Secretary's details changed for Mr Roger Wilman on 29 November 2012	View PDF Secretary's details changed for Mr Roger Wilman on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Apr 2013	TM01	Termination of appointment of Andrew Beveridge as a director on 31 March 2013	View PDF Termination of appointment of Andrew Beveridge as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
29 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 6 pages (6 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 7 pages (7 pages)

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