- Company Overview for DANESTEAD SHIPPING (UK) LIMITED (04976062)
- Filing history for DANESTEAD SHIPPING (UK) LIMITED (04976062)
- People for DANESTEAD SHIPPING (UK) LIMITED (04976062)
- Charges for DANESTEAD SHIPPING (UK) LIMITED (04976062)
- More for DANESTEAD SHIPPING (UK) LIMITED (04976062)
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) |
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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
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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
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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
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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 |