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MERMAN SHIPPING (UK) LIMITED

Company number 05441982

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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)
08 Oct 2013	TM01	Termination of appointment of Chaim Klein as a director	View PDF Termination of appointment of Chaim Klein as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM02	Termination of appointment of Chaim Klein as a secretary	View PDF Termination of appointment of Chaim Klein as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2013	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013	View PDF Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	View PDF Director's details changed for Mr Neil Law Weeks on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 May 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 30 April 2013	View PDF Director's details changed for Mr Daniel Guy Ofer on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2012	CH01	Director's details changed for Captain Rami Zingher on 9 January 2012	View PDF Director's details changed for Captain Rami Zingher on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from , 12Th Floor Sea Containers House 20 Upper Ground, London, SE1 9PD, United Kingdom on 8 December 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
16 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2011	CH01	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011	View PDF Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	View PDF Termination of appointment of Amnon Lion as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	View PDF Appointment of Daniel Guy Ofer as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
28 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
22 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Mar 2008	287	Registered office changed on 21/03/2008 from, lynton house, 7/12 tavistock square, london, WC1H 9TP	View PDF Registered office changed on 21/03/2008 from, lynton house, 7/12 tavistock square, london, WC1H 9TP - link opens in a new window - 1 page (1 page)
03 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)

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