- Company Overview for REGS4SHIPS LIMITED (04430411)
- Filing history for REGS4SHIPS LIMITED (04430411)
- People for REGS4SHIPS LIMITED (04430411)
- Charges for REGS4SHIPS LIMITED (04430411)
- More for REGS4SHIPS LIMITED (04430411)
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) |
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05 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
11 May 2015 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 | |
19 Mar 2015 | TM01 | Termination of appointment of Michael Ross Caulkin as a director on 19 March 2015 | |
06 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
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06 Oct 2014 | CH01 | Director's details changed for Captain Michael Ross Caulkin on 6 October 2014 | |
06 Oct 2014 | CH01 | Director's details changed for Mr Richard Paul Eastham on 6 October 2014 | |
06 Oct 2014 | CH01 | Director's details changed for Captain Mark Gorvin Capon on 6 October 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr Martin Stuart Taylor as a director on 4 September 2014 | |
19 Sep 2014 | CH01 | Director's details changed for Mr Chris James Easteal on 4 September 2014 | |
19 Sep 2014 | AP03 | Appointment of Mr Christopher James Easteal as a secretary on 4 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr Russell Charles Gould as a director on 4 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr Sukhjeevan Singh Samra as a director on 4 September 2014 | |
19 Sep 2014 | AP01 | Appointment of Mr Chris James Easteal as a director on 4 September 2014 | |
19 Sep 2014 | AD01 | Registered office address changed from 70 New Road Netley Abbey Southampton Hampshire SO31 5AB to Unit 4 Voltage Mollison Avenue Enfield Middlesex EN3 7XQ on 19 September 2014 | |
17 Sep 2014 | RESOLUTIONS |
Resolutions
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11 Sep 2014 | MR01 | Registration of charge 044304110006, created on 5 September 2014 | |
20 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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24 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
24 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
24 Apr 2014 | MR04 | Satisfaction of charge 1 in full | |
24 Apr 2014 | MR04 | Satisfaction of charge 5 in full | |
23 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
13 Jun 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
13 Jun 2013 | AD02 | Register inspection address has been changed |