- Company Overview for WESTERN BRIDGE (SHIPPING) LIMITED (04452717)
- Filing history for WESTERN BRIDGE (SHIPPING) LIMITED (04452717)
- People for WESTERN BRIDGE (SHIPPING) LIMITED (04452717)
- Charges for WESTERN BRIDGE (SHIPPING) LIMITED (04452717)
- More for WESTERN BRIDGE (SHIPPING) LIMITED (04452717)
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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17 Aug 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
17 Aug 2020 | PSC02 | Notification of Aggregate Industries Uk Limited as a person with significant control on 27 November 2017 | |
17 Aug 2020 | PSC07 | Cessation of Ab Shipping Holding B.V. as a person with significant control on 27 November 2017 | |
10 Oct 2019 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 55 Baker Street London W1U 7EU on 10 October 2019 | |
21 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Jul 2018 | PSC02 | Notification of Ab Shipping Holding B.V. as a person with significant control on 27 November 2017 | |
21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
21 Jun 2018 | PSC07 | Cessation of Aggregate Industries Uk Limited as a person with significant control on 27 November 2017 | |
06 Dec 2017 | MR01 | Registration of charge 044527170013, created on 27 November 2017 | |
06 Dec 2017 | MR01 | Registration of charge 044527170012, created on 27 November 2017 | |
23 Nov 2017 | PSC02 | Notification of Aggregate Industries Uk Limited as a person with significant control on 23 November 2017 | |
23 Nov 2017 | PSC07 | Cessation of Foster Yeoman Limited as a person with significant control on 23 November 2017 | |
07 Nov 2017 | AP01 | Appointment of Mr Stephen George Dryden as a director on 13 October 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Michael Paul Pearce as a director on 13 October 2017 | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Jul 2017 | AP01 | Appointment of Mr Michael Paul Pearce as a director on 30 June 2017 | |
12 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
06 Mar 2017 | TM01 | Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017 | |
05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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16 Nov 2015 | AD03 | Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | |
13 Nov 2015 | AD02 | Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 |