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TRIANGLE SHIPPING LTD.

Company number 04136022

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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)
09 Jan 2016 CH01 Director's details changed for Mr. Ole Edward Kristensen on 1 January 2016
09 Jan 2016 CH01 Director's details changed for Kristina Keth Kristensen on 1 January 2016
09 Jan 2016 CH03 Secretary's details changed for Kristina Keth Kristensen on 1 January 2016
02 Dec 2015 AD01 Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to 40 Bloomsbury Way London WC1A 2SE on 2 December 2015
28 Oct 2015 AA Micro company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20
21 Oct 2014 AA Micro company accounts made up to 31 January 2014
05 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 20
07 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Ole Edward Kristensen on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Birgit Keth Kristensen on 5 January 2010
30 Oct 2009 AD01 Registered office address changed from 2Nd Floor Viking House Lodge Lane, Daneholes Roundabout Grays Essex RM16 2XE on 30 October 2009
12 Jan 2009 363a Return made up to 05/01/09; full list of members
12 Jan 2009 288a Director appointed birgit keth kristensen
12 Jan 2009 288b Appointment terminated director harry petrakakos
14 May 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Jan 2008 363a Return made up to 05/01/08; full list of members