CROUCH SHIPPING AGENCY LIMITED

Company number 03859690

Date	Type	Description	View / Download
25 Mar 2019	AP01	Appointment of Mr Stuart Walker Mcintyre as a director on 20 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Alexander Mawson Gambroudes as a director on 20 March 2019	(1 page)
07 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
20 Dec 2018	RP04AP01	Second filing for the appointment of Peter Olof Nilsson as a director	(6 pages)
16 Nov 2018	CH01	Director's details changed for Mr per Anders Marklund on 16 November 2018	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
26 Sep 2018	AP01	Appointment of Mr per Anders Marklund as a director on 12 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Peter Olof Nilsson as a director on 12 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2018.	(3 pages)
25 Sep 2018	TM01	Termination of appointment of Sampsa Juhana Auvinen as a director on 12 September 2018	(1 page)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
26 Jun 2018	TM01	Termination of appointment of Brynja Halldorsdottir as a director on 19 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Jon Helgi Gudmundsson as a director on 19 June 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
27 Jul 2017	CH01	Director's details changed for Mr Jon Helgi Gudmundsson on 27 July 2017	(2 pages)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
12 May 2016	AP01	Appointment of Ms Brynja Halldorsdottir as a director on 21 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Jon Helgi Gudmundsson as a director on 21 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Alexander Mawson Gambroudes as a director on 21 April 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Jonathan Lewis Phillips as a director on 21 April 2016	(1 page)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 43,571	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
29 Jan 2015	AD01	Registered office address changed from Charmans Farm, Beggars Lane Westerham Kent TN16 1QP to First Floor, Winterton House High Street Westerham Kent TN16 1AQ on 29 January 2015	(1 page)