MERMAN SHIPPING (UK) LIMITED

Company number 05441982

Date	Type	Description	View / Download
30 Aug 2017	AP01	Appointment of Mr. Filippo Lancello as a director on 25 August 2017	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
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	(1 page)
05 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(4 pages)
04 May 2016	CH01	Director's details changed for Mr Ioannis Anagnostopoulos on 1 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Jun 2015	CH01	Director's details changed for Mr per Roine Ahlqvist on 9 January 2014	(2 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
19 Nov 2014	TM02	Termination of appointment of Neil Weeks as a secretary on 14 November 2014	(1 page)
19 Nov 2014	CH01	Director's details changed for Mr per Roine Ahlqvist on 15 November 2014	(2 pages)
19 Nov 2014	AP03	Appointment of Mrs Yan Guo as a secretary on 14 November 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Rami Zingher as a director on 14 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Neil Law Weeks as a director on 14 November 2014	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)
17 Jan 2014	AP01	Appointment of Mr per Roine Ahlqvist as a director	(2 pages)
08 Oct 2013	AP03	Appointment of Mr Neil Weeks as a secretary	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Daniel Ofer as a director	(1 page)

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