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CARISBROOKE SHIPPING HOLDINGS LIMITED

Company number 03783705

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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)
03 Oct 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 MR04 Satisfaction of charge 037837050076 in full
05 Jun 2018 MR04 Satisfaction of charge 037837050075 in full
05 Jun 2018 MR04 Satisfaction of charge 037837050077 in full
26 Feb 2018 CH01 Director's details changed for Mr Willem Wester on 10 April 2016
26 Feb 2018 MR04 Satisfaction of charge 56 in full
26 Feb 2018 MR04 Satisfaction of charge 54 in full
26 Feb 2018 MR04 Satisfaction of charge 70 in full
18 Dec 2017 CS01 Confirmation statement made on 27 October 2017 with updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
23 Feb 2017 MR01 Registration of charge 037837050078, created on 2 February 2017
01 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
18 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 TM01 Termination of appointment of Nigel John Tipple as a director on 21 April 2016
09 Feb 2016 TM01 Termination of appointment of Robert Willem Wester as a director on 9 February 2016
05 Feb 2016 MR04 Satisfaction of charge 23 in full
28 Jan 2016 MR01 Registration of charge 037837050075, created on 19 January 2016
28 Jan 2016 MR01 Registration of charge 037837050076, created on 19 January 2016
28 Jan 2016 MR01 Registration of charge 037837050077, created on 19 January 2016
16 Dec 2015 MR01 Registration of charge 037837050074, created on 9 December 2015
10 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 500,000
10 Nov 2015 CH01 Director's details changed for Mr Robert Willem Wester on 13 October 2012
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 MR04 Satisfaction of charge 72 in full