MEIF SHIPPING (HOLDINGS) LIMITED

Company number 05480772

Date	Type	Description	View / Download
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)
07 Dec 2010	AA	Group of companies' accounts made up to 27 March 2010	(35 pages)
05 Nov 2010	TM01	Termination of appointment of Dyson Bogg as a director	(1 page)
21 Oct 2010	AP01	Appointment of Richard William Stanley Carroll as a director	(2 pages)
11 Aug 2010	CH03	Secretary's details changed for James Thomas Laverty on 1 July 2010	(2 pages)
07 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Dyson Peter Kelly Bogg on 11 March 2010	(2 pages)
18 Jan 2010	AA	Group of companies' accounts made up to 28 March 2009	(34 pages)
01 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 23 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009	(2 pages)
03 Nov 2009	AP01	Appointment of Mr Jonathan Paul Walbridge as a director	(2 pages)
10 Aug 2009	288b	Appointment terminated director simon edsall	(1 page)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
02 Jul 2009	288a	Director appointed dyson peter kelly bogg	(3 pages)
21 Apr 2009	288b	Appointment terminated director martin stanley	(1 page)
17 Dec 2008	AA	Group of companies' accounts made up to 29 March 2008	(34 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008	(2 pages)
02 Jul 2008	363a	Return made up to 14/06/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2023 under section 1088 of the Companies Act 2006	(4 pages)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
08 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(32 pages)
09 Nov 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	363a	Return made up to 14/06/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006	(6 pages)