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MORRISON SHIPPING AGENCY LIMITED

Company number 05479199

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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)
28 Feb 2015 TM01 Termination of appointment of Neil Sidney Darby as a director on 31 August 2014
28 Feb 2015 AD01 Registered office address changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015
19 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
02 Jun 2014 TM01 Termination of appointment of John Van Bergen as a director
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Michael Green as a director
20 Jan 2012 CH01 Director's details changed for Mr David Henderson on 1 January 2012
20 Jan 2012 CH01 Director's details changed for Michael Robert Green on 1 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Neil Sidney Darby on 1 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Richard Vincent Alexander on 1 January 2012
20 Jan 2012 CH03 Secretary's details changed for Mr Christopher Raine on 1 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Alan Taylor Williamson on 1 January 2012
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Mr John David Van Bergen on 8 May 2010
06 May 2011 TM01 Termination of appointment of Michael Harrison as a director
04 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Alan Taylor Williamson on 13 June 2010
15 Jun 2010 CH01 Director's details changed for David Henderson on 13 June 2010
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009