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COMBE III SHIPPING LTD

Company number 05504029

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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)
05 Apr 2016 MR01 Registration of charge 055040290008, created on 23 March 2016
24 Feb 2016 CH01 Director's details changed for Per Elling Ellingsen on 1 February 2015
01 Sep 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 CH01 Director's details changed for Robert Gijsbert Verburgt on 9 July 2014
11 Aug 2015 AP01 Appointment of Mr Peter Jan Karlsen as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Per Magnus Karlsen as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Elling Ellingsen as a director on 30 June 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • USD 1,000
29 Jul 2015 CH01 Director's details changed for Robert Gijsbert Verburgt on 9 July 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • USD 1,000
10 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
04 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Per Magnus Karlsen on 31 January 2010
15 Jul 2010 AA Full accounts made up to 31 December 2009
17 Sep 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 08/07/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 08/07/08; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6