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VROON SHIPPING U.K. LTD.

Company number 05006748

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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)
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,490,001
03 Nov 2015 AUD Auditor's resignation
06 Jul 2015 MR01 Registration of charge 050067480020, created on 23 June 2015
03 Jul 2015 MR01 Registration of charge 050067480014, created on 23 June 2015
03 Jul 2015 MR01 Registration of charge 050067480015, created on 23 June 2015
03 Jul 2015 MR01 Registration of charge 050067480019, created on 23 June 2015
03 Jul 2015 MR01 Registration of charge 050067480018, created on 23 June 2015
03 Jul 2015 MR01 Registration of charge 050067480016, created on 23 June 2015
03 Jul 2015 MR01 Registration of charge 050067480017, created on 23 June 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,490,001
19 Jan 2015 MR01 Registration of charge 050067480013, created on 29 December 2014
15 Oct 2014 CH04 Secretary's details changed for Endeavour Secretary Limited on 6 October 2014
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1,500,001.00
10 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap 22/09/2014
03 Oct 2014 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014
01 Sep 2014 SH19 Statement of capital on 1 September 2014
  • GBP 1,500,000
01 Sep 2014 SH20 Statement by Directors
01 Sep 2014 CAP-SS Solvency Statement dated 25/07/14
01 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 25/07/2014
11 Jun 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,500,000
28 Aug 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 28/09/2012