PARETO SHIPBROKERS LIMITED

Company number 04195801

Date	Type	Description	View / Download
07 Nov 2016	TM01	Termination of appointment of Sean Dominic Patrick Harvey as a director on 28 October 2016	(1 page)
13 Sep 2016	CERTNM	Company name changed derrick offshore LIMITED\certificate issued on 13/09/16 RES15 ‐ Change company name resolution on 2016-09-01	(2 pages)
13 Sep 2016	CONNOT	Change of name notice	(2 pages)
23 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,654	(8 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Feb 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,654	(9 pages)
13 Apr 2015	AP01	Appointment of Mr Fraser Beauchamp Ralley as a director on 1 April 2015	(2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 1,654	(6 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Aug 2014	AP01	Appointment of Mr John Gordon Bernander as a director on 15 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Ian Nigel Coates as a secretary on 15 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Fraser Beauchamp Ralley as a director on 15 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Oliver Grenfell Bailey as a director on 15 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of James Richard Apps as a director on 15 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Karsten Christensen as a director on 15 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Michael John Derrick as a director on 15 August 2014	(1 page)
02 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,410	(10 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,410	(3 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 1,410	(3 pages)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 1,350	(3 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 1,330	(3 pages)