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CARISBROOKE SHIPPING 636 LIMITED

Company number 05566302

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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)
04 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
28 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
28 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	MR01	Registration of charge 055663020008, created on 2 February 2017	View PDF Registration of charge 055663020008, created on 2 February 2017 - link opens in a new window - 25 pages (25 pages)
23 Feb 2017	MR01	Registration of charge 055663020009, created on 2 February 2017	View PDF Registration of charge 055663020009, created on 2 February 2017 - link opens in a new window - 23 pages (23 pages)
23 Feb 2017	MR01	Registration of charge 055663020010, created on 2 February 2017	View PDF Registration of charge 055663020010, created on 2 February 2017 - link opens in a new window - 11 pages (11 pages)
23 Feb 2017	MR01	Registration of charge 055663020011, created on 2 February 2017	View PDF Registration of charge 055663020011, created on 2 February 2017 - link opens in a new window - 20 pages (20 pages)
17 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 20/01/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	MR04	Satisfaction of charge 055663020007 in full	View PDF Satisfaction of charge 055663020007 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
13 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2,200,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2,200,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	CH01	Director's details changed for Mr Robert Willem Wester on 13 October 2012	View PDF Director's details changed for Mr Robert Willem Wester on 13 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 2,200,000	View PDF Statement of capital following an allotment of shares on 3 January 2012 GBP 2,200,000 - link opens in a new window - 3 pages (3 pages)

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