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ZODIAC MARITIME CHARTERING LIMITED

Company number 05073877

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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)
22 Sep 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
23 Oct 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
23 Oct 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
05 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 1
12 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
12 Feb 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
12 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
12 Feb 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House Portman Street London W1H 6DU on 1 September 2014
10 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
11 Dec 2013 AP01 Appointment of Mr David Mark Ofer as a director
11 Dec 2013 TM01 Termination of appointment of Rami Zingher as a director
29 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
29 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
17 Sep 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 MR01 Registration of charge 050738770005
03 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders