- Company Overview for CARP SHIPPING LIMITED (04704699)
- Filing history for CARP SHIPPING LIMITED (04704699)
- People for CARP SHIPPING LIMITED (04704699)
- More for CARP SHIPPING LIMITED (04704699)
| 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) |
|---|---|---|---|
| 30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
|
|
| 30 Dec 2014 | AD01 | Registered office address changed from C/O Seacrest Shipping Co. Ltd 8-10 Paul Street London EC2A 4JH to C/O Seacrest Shipping Co.Ltd. Boundary House 7-17 Jewry Street London EC3N 2EX on 30 December 2014 | |
| 30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
|
|
| 14 Mar 2014 | AD01 | Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE England on 14 March 2014 | |
| 09 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Apr 2013 | AD01 | Registered office address changed from C/O Ince & Co International House 1 St Katharine's Way London E1W 1AY on 29 April 2013 | |
| 01 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 03 Apr 2012 | TM01 | Termination of appointment of Maria Theodosiadou as a director | |
| 03 Apr 2012 | TM02 | Termination of appointment of Maria Theodosiadou as a secretary | |
| 28 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 08 Nov 2011 | AP01 | Appointment of Aikaterini Sgardeli as a director | |
| 01 Nov 2011 | AP01 | Appointment of Eleni Theodosiadou as a director | |
| 01 Nov 2011 | AP03 | Appointment of Aikaterini Sgardeli as a secretary | |
| 01 Nov 2011 | TM01 | Termination of appointment of Kostas Hartofilis as a director | |
| 30 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 10 August 2011
|
|
| 30 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
| 21 Mar 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Kostas Hartofilis on 20 March 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Maria Theodosiadou on 20 March 2010 |