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WHIT SHIPPING (UK) LIMITED

Company number 05170358

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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)
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
  • GBP 1
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
  • GBP 1
17 Jan 2014 AP01 Appointment of Mr per Roine Ahlqvist as a director