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POLE TO POLE SHIPPING UK LIMITED

Company number 04158218

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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)
13 Aug 2012 CH01 Director's details changed for Mr Gary Russell Littlehales on 23 July 2012
13 Aug 2012 CH01 Director's details changed for Mr Christopher David Green on 23 July 2012
13 Aug 2012 CH03 Secretary's details changed for Mr Gary Russell Littlehales on 23 July 2012
09 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
10 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
19 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Kaushal Kishore on 12 February 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Mar 2009 363a Return made up to 12/02/09; full list of members
11 Mar 2009 288c Director and secretary's change of particulars / garry littlehales / 12/02/2009
14 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
03 Jul 2008 363a Return made up to 12/02/08; full list of members
03 Jul 2008 363a Return made up to 12/02/07; full list of members
14 Dec 2007 AA Accounts for a dormant company made up to 31 July 2007
21 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
10 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Mar 2006 363s Return made up to 12/02/06; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Mar 2005 363s Return made up to 12/02/05; full list of members
28 Feb 2004 363s Return made up to 12/02/04; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
23 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association