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KETS MARITIME SHIPPING (UK) LIMITED

Company number 05441976

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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)
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • USD 28,360,966
23 Oct 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
23 Oct 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • USD 28,360,966
19 May 2015 AD01 Registered office address changed from 6th Floor 1 Hanover Street London W1S 1YZ to 5th Floor Portman House 2 Portman Street London W1H 6DU on 19 May 2015
12 Feb 2015 AP03 Appointment of Mr James Nadim Amer 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 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
12 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • USD 28,360,966
09 Dec 2013 AP01 Appointment of Mr David Mark Ofer as a director
09 Dec 2013 TM01 Termination of appointment of Rami Zingher as a director
22 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
22 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
22 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
07 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 30 April 2013
17 Sep 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
08 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011