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PORT SHIPPING LTD

Company number 04501025

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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)
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2009 TM02 Termination of appointment of Philip Skingle as a secretary
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2006
  • GBP 102
27 Oct 2009 CERTNM Company name changed kjm shipping & transport LIMITED\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-10-06
27 Oct 2009 CONNOT Change of name notice
23 Oct 2009 TM01 Termination of appointment of Patricia Manning as a director
23 Oct 2009 AP01 Appointment of Timothy Paul Dixon as a director
23 Oct 2009 AP01 Appointment of Karen Anne Luchford as a director
23 Oct 2009 AP03 Appointment of Philip John Skingle as a secretary
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
22 Oct 2009 CONNOT Change of name notice
12 Oct 2009 AD01 Registered office address changed from , New Bridge House, New Bridge, Dover, Kent, CT16 1JZ on 12 October 2009
30 Sep 2009 363a Return made up to 01/08/09; full list of members
11 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
31 Jul 2009 225 Accounting reference date shortened from 31/08/2009 to 28/02/2009
27 Aug 2008 363a Return made up to 01/08/08; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 August 2007
05 Nov 2007 363s Return made up to 01/08/07; full list of members
  • 363(288) ‐ Secretary resigned
05 Nov 2007 288a New secretary appointed
10 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
26 Oct 2006 287 Registered office changed on 26/10/06 from: 3 lloyd road, broadstairs, kent, CT10 1HY
21 Sep 2006 363s Return made up to 01/08/06; full list of members
19 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
13 Apr 2006 AA Total exemption full accounts made up to 31 August 2004
18 Aug 2005 363s Return made up to 01/08/05; full list of members