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SURREY SHIPPING LIMITED

Company number 05571749

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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)
14 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
18 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 4
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Malcolm Alan Randall on 1 October 2009
17 Nov 2010 AD01 Registered office address changed from Unit G61 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom on 17 November 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Apr 2009 287 Registered office changed on 15/04/2009 from unit G24 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS
05 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
13 Oct 2008 363a Return made up to 22/09/08; full list of members
24 Apr 2008 363s Return made up to 22/09/07; full list of members; amend
14 Mar 2008 88(2) Ad 12/11/07\gbp si 1@1=1\gbp ic 1/2\
14 Mar 2008 88(2) Capitals not rolled up
14 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2007 363a Return made up to 22/09/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006