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STONEVALE SHIPPING (UK) LIMITED

Company number 04912649

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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)
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)
29 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
19 Dec 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Dec 2008	CAP-SS	Solvency statement dated 19/12/08	View PDF Solvency statement dated 19/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	CAP-MDSC	Min detail amend capital eff 19/12/08	View PDF Min detail amend capital eff 19/12/08 - link opens in a new window - 1 page (1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Capital redemption reserve cancelled 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP	View PDF Registered office changed on 26/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP - link opens in a new window - 1 page (1 page)
02 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
19 Jan 2007	169	£ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 29000000/23500000 £ sr 1@1=1	View PDF £ ic 1/0 18/12/06 us$ sr 5500000@1=5500000 us$ ic 29000000/23500000 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	88(2)R	Ad 13/11/06--------- us$ si 29000000@1=29000000 us$ ic 0/29000000	View PDF Ad 13/11/06--------- us$ si 29000000@1=29000000 us$ ic 0/29000000 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	123	Nc inc already adjusted 13/11/06	View PDF Nc inc already adjusted 13/11/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	122	Nc dec already adjusted 13/11/06	View PDF Nc dec already adjusted 13/11/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ Capit us$ 29000000 & al 13/11/06
21 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
26 Sep 2006	363a	Return made up to 25/09/06; full list of members	View PDF Return made up to 25/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)

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