Companies House does not verify the accuracy of the information filed

Advanced company search

ALLOCEANBORG MARITIME LIMITED

Company number 05087086

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2013	CH01	Director's details changed for Egbert Vuursteen on 17 April 2013	View PDF Director's details changed for Egbert Vuursteen on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH04	Secretary's details changed for Sh Company Secretaries Limited on 17 April 2013	View PDF Secretary's details changed for Sh Company Secretaries Limited on 17 April 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
27 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
27 Jun 2011	AR01	Annual return made up to 29 March 2011	View PDF Annual return made up to 29 March 2011 - link opens in a new window - 14 pages (14 pages)
18 Apr 2011	CH04	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011	View PDF Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 18 April 2011	View PDF Registered office address changed from One St. Paul's Churchyard London EC4M 8SH on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 12 pages (12 pages)
09 Jun 2010	AR01	Annual return made up to 29 March 2010	View PDF Annual return made up to 29 March 2010 - link opens in a new window - 15 pages (15 pages)
11 Feb 2010	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 - 13 pages (13 pages)
18 May 2009	363a	Return made up to 29/03/09; full list of members; amend	View PDF Return made up to 29/03/09; full list of members; amend - link opens in a new window - 8 pages (8 pages)
04 Apr 2009	363a	Return made up to 29/03/09; no change of members	View PDF Return made up to 29/03/09; no change of members - link opens in a new window - 4 pages (4 pages)
10 Nov 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 - 15 pages (15 pages)
22 Apr 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	288a	Secretary appointed sh company secretaries LTD	View PDF Secretary appointed sh company secretaries LTD - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed egbert vuursteen	View PDF Director appointed egbert vuursteen - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	288a	Director appointed geert robbert wagenborg	View PDF Director appointed geert robbert wagenborg - link opens in a new window - 2 pages (2 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from 45 king william street london EC4R 9AN	View PDF Registered office changed on 18/04/2008 from 45 king william street london EC4R 9AN - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director geoffrey chant	View PDF Appointment terminated director geoffrey chant - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated secretary richard thorp	View PDF Appointment terminated secretary richard thorp - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director john love	View PDF Appointment terminated director john love - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated director sandip jobanputra	View PDF Appointment terminated director sandip jobanputra - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?