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DANESTEAD SHIPPING (UK) LIMITED

Company number 04976062

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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)
14 Sep 2018 AA Full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
25 Aug 2017 TM01 Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017
25 Aug 2017 AP01 Appointment of Mr Rajesh Reginald Rosario as a director on 25 August 2017
24 Apr 2017 AD01 Registered office address changed from , 3rd Floor, 10 Brook Street, London, W1S 1BG to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 24 April 2017
21 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • USD 19,141,897
10 Dec 2015 AP01 Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr per Roine Ahlqvist on 9 January 2014
22 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • USD 19,141,897
19 Nov 2014 CH01 Director's details changed for Mr per Roine Ahlqvist on 15 November 2014
19 Nov 2014 AP01 Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014
19 Nov 2014 AP03 Appointment of Mrs Yan Guo as a secretary on 14 November 2014
19 Nov 2014 TM01 Termination of appointment of Neil Law Weeks as a director on 14 November 2014
19 Nov 2014 TM01 Termination of appointment of Rami Zingher as a director on 14 November 2014
19 Nov 2014 TM02 Termination of appointment of Neil Law Weeks as a secretary on 14 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AP01 Appointment of Mr per Roine Ahlqvist as a director
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • USD 19,141,897
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
08 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013