- Company Overview for WHIT SHIPPING (UK) LIMITED (05170358)
- Filing history for WHIT SHIPPING (UK) LIMITED (05170358)
- People for WHIT SHIPPING (UK) LIMITED (05170358)
- Charges for WHIT SHIPPING (UK) LIMITED (05170358)
- More for WHIT SHIPPING (UK) LIMITED (05170358)
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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09 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
02 May 2019 | PSC05 | Change of details for Rothschild & Co as a person with significant control on 1 March 2019 | |
14 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Aug 2017 | AP01 | Appointment of Mr. Filippo Lancello as a director on 25 August 2017 | |
30 Aug 2017 | TM01 | Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
24 Apr 2017 | AD01 | Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
04 Jan 2016 | TM01 | Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 | |
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 | |
08 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
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29 Jun 2015 | CH01 | Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 | |
19 Nov 2014 | CH01 | Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 | |
19 Nov 2014 | AP03 | Appointment of Mrs Yan Guo as a secretary on 14 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Mr Totyu Gyurov Vasilev as a director 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 | TM02 | Termination of appointment of Neil Law Weeks as a secretary on 14 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Rami Zingher as a director on 14 November 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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17 Jan 2014 | AP01 | Appointment of Mr per Roine Ahlqvist as a director |