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ODESSOS SHIPPING (UK) LIMITED

Company number 04814718

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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)
08 Oct 2013 AP03 Appointment of Mr Neil Law Weeks as a secretary
08 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 25 September 2013
08 Oct 2013 TM01 Termination of appointment of Daniel Ofer as a director
08 Oct 2013 TM01 Termination of appointment of Chaim Klein as a director
08 Oct 2013 TM02 Termination of appointment of Chaim Klein as a secretary
08 Oct 2013 TM02 Termination of appointment of Chaim Klein as a secretary
08 Oct 2013 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
13 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
09 Dec 2011 AD01 Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 9 December 2011
21 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
18 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 24/06/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 30/06/08; full list of members