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BERRYFORD SHIPPING (UK) LIMITED

Company number 04911868

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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)
15 Sep 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	View PDF Secretary's details changed for Mr James Nadim Amer on 1 June 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	View PDF Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	View PDF Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a secretary on 3 November 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 USD 20,924,496	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-20 USD 20,924,496 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
02 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014	View PDF Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr David Mark Ofer as a director	View PDF Appointment of Mr David Mark Ofer as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Rami Zingher as a director	View PDF Termination of appointment of Rami Zingher as a director - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 USD 20,924,496	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-21 USD 20,924,496 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	View PDF Director's details changed for Mr Neil Law Weeks on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	View PDF Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
23 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
25 Jan 2012	CH01	Director's details changed for Captain Rami Zingher on 9 January 2012	View PDF Director's details changed for Captain Rami Zingher on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AD01	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011	View PDF Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
18 May 2011	CH01	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011	View PDF Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
10 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	View PDF Termination of appointment of Amnon Lion as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	View PDF Appointment of Daniel Guy Ofer as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)

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