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ANTAL SHIPPING LIMITED

Company number 05277655

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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)
16 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
31 Jul 2016 AP01 Appointment of Mr Andrew Law as a director on 31 July 2016
05 Jun 2016 AD01 Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR to 140 Blundell Road Luton Bedfordshire LU3 1SP on 5 June 2016
20 May 2016 AP01 Appointment of Mrs Alison Law as a director on 20 May 2016
16 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500
15 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 500
18 Nov 2014 AD02 Register inspection address has been changed from C/O Anton Van De Nyden C/O Law 36 Park Drive Hastings East Sussex TN34 2PR United Kingdom to 2 Woodberry Grove London N12 0DR
18 Nov 2014 AD04 Register(s) moved to registered office address 2Nd Floor, 2 Woodberry Grove London N12 0DR
12 May 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Apr 2014 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 11 April 2014
17 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 500
02 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Martine Caroline Charel Van Leemput on 1 November 2010
25 Nov 2010 CH01 Director's details changed for Anton Andreas Van Den Nyden on 1 November 2010
25 Nov 2010 CH01 Director's details changed for Anton Andreas Van Den Nyden on 1 November 2010
25 Nov 2010 CH03 Secretary's details changed for Martine Caroline Charel Van Leemput on 1 November 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Apr 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010