Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARISBROOKE SHIPPING HOLDINGS LIMITED

Company number 03783705

Follow this company File for this company
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)
11 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/11
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 72
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 73
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 71
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
21 Jun 2010 AP01 Appointment of Mr Paul Charles Over as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 19/06/2013
21 Jun 2010 AP01 Appointment of Mr Paul Charles Over as a director
21 Jun 2010 TM01 Termination of appointment of Nyika National Limited as a director
16 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/11
16 Jun 2010 CH01 Director's details changed for Helen Tveitan-De Jong on 16 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Robert Willem Wester on 2 June 2010
16 Jun 2010 CH01 Director's details changed for Ian Alexander Walker on 2 June 2010
16 Jun 2010 CH01 Director's details changed for Helen Tveitan-De Jong on 28 July 2009