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ASP SHIP MANAGEMENT LIMITED

Company number 03836217

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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)
11 Nov 2010 CH01 Director's details changed for Adrian John Whatley on 31 August 2010
18 Mar 2010 AP01 Appointment of Robert Alexander Bird as a director
17 Mar 2010 TM01 Termination of appointment of Christopher Kirton as a director
11 Nov 2009 AR01 Annual return made up to 28 September 2009
08 Sep 2009 288b Appointment terminated secretary vincenzo lombardi
08 Sep 2009 288a Secretary appointed jing yin
07 Aug 2009 AA Accounts for a small company made up to 30 June 2009
20 May 2009 MEM/ARTS Memorandum and Articles of Association
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 288a Director appointed christopher mackenzie dellon kirton
19 May 2009 288b Appointment terminated director carla iria germino
12 Dec 2008 288a Director appointed adrian john whatley
18 Nov 2008 288b Appointment terminated director pratap shirke
16 Sep 2008 AA Accounts for a small company made up to 30 June 2008
04 Sep 2008 288a Secretary appointed mr vincenzo lombardi
03 Sep 2008 363a Return made up to 31/08/08; full list of members
03 Sep 2008 288b Appointment terminated secretary anita shirke
20 Jun 2008 288c Director's change of particulars / carla iria germino / 20/06/2008
10 Apr 2008 AA Accounts for a small company made up to 30 June 2007
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
23 Oct 2007 363a Return made up to 31/08/07; full list of members
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New director appointed
13 Jul 2007 288b Director resigned