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ALDINE SHIPPING (UK) LTD

Company number 04331577

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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)
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014
27 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1
06 Dec 2013 AP01 Appointment of Mr David Mark Ofer as a director
06 Dec 2013 TM01 Termination of appointment of Rami Zingher as a director
11 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 1 July 2013
11 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 6 December 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
10 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
15 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Dec 2008 363a Return made up to 29/11/08; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Mar 2008 287 Registered office changed on 17/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP
07 Dec 2007 363a Return made up to 29/11/07; full list of members