- Company Overview for CHARLES ENGLAND SHIPPING LTD. (05456771)
- Filing history for CHARLES ENGLAND SHIPPING LTD. (05456771)
- People for CHARLES ENGLAND SHIPPING LTD. (05456771)
- More for CHARLES ENGLAND SHIPPING LTD. (05456771)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 15 Apr 2016 | TM01 | Termination of appointment of Michael Bearman as a director on 13 April 2016 | |
| 26 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 20 Oct 2015 | AP01 | Appointment of Mr Stuart Butler-Gallie as a director on 29 September 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 03 Jun 2015 | AP01 | Appointment of Mr Trevor Lewis Heathcote as a director on 1 September 2014 | |
| 03 Jun 2015 | AP03 | Appointment of Mr Stuart Bulter-Gallie as a secretary on 1 September 2014 | |
| 03 Jun 2015 | TM02 | Termination of appointment of John Drummond Athelston Russell as a secretary on 1 September 2014 | |
| 16 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 23 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for John Drummond Athelston Russell on 1 October 2009 | |
| 10 Jun 2010 | CH01 | Director's details changed for Mr Michael Bearman on 1 October 2009 | |
| 01 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 04 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 13 Nov 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 08 Jul 2008 | 363a | Return made up to 19/05/08; full list of members |