- Company Overview for SHIPMAN GROUP LIMITED (03971374)
- Filing history for SHIPMAN GROUP LIMITED (03971374)
- People for SHIPMAN GROUP LIMITED (03971374)
- Charges for SHIPMAN GROUP LIMITED (03971374)
- More for SHIPMAN GROUP LIMITED (03971374)
| 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) |
|---|---|---|---|
| 21 May 2014 | CERTNM |
Company name changed montrad LIMITED\certificate issued on 21/05/14
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| 21 May 2014 | CONNOT | Change of name notice | |
| 07 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Apr 2014 | CH01 | Director's details changed for Mr Peter Robert Ellis on 26 March 2014 | |
| 18 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Nov 2013 | MR01 | Registration of charge 039713740003 | |
| 01 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 22 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 03 May 2011 | CH01 | Director's details changed for Mr Peter Robert Ellis on 12 April 2011 | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Mr Peter Robert Ellis on 31 August 2010 | |
| 12 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Peter Ellis on 26 March 2010 | |
| 05 Feb 2010 | CH01 | Director's details changed for Peter Ellis on 28 August 2009 | |
| 28 Jan 2010 | TM02 | Termination of appointment of Tanya Ellis as a secretary | |
| 28 Jan 2010 | AP03 | Appointment of Catherine Evans-Martin as a secretary | |
| 30 Mar 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 20 Mar 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 |