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DAYBREAK SHIPPING LIMITED

Company number 05587108

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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)
25 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013
25 Feb 2013 CH01 Director's details changed for Joacim John Thomsson on 25 February 2013
13 Nov 2012 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY on 13 November 2012
13 Nov 2012 TM01 Termination of appointment of Guy Lerminiaux as a director
13 Nov 2012 TM01 Termination of appointment of Stephen Harding as a director
13 Nov 2012 AP01 Appointment of Mr Robert Milton Frost as a director
13 Nov 2012 AP01 Appointment of Joacim John Thomsson as a director
19 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
18 Sep 2012 TM02 Termination of appointment of Carmel Mcloughlin as a secretary
01 Aug 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
01 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 CH01 Director's details changed for Mr Stephen Richard Harding on 9 May 2011
08 Jun 2011 CH03 Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011
12 Apr 2011 AP01 Appointment of Guy Richard Asteer Lerminiaux as a director
07 Apr 2011 TM01 Termination of appointment of Dirk Van Den Broeck as a director
02 Nov 2010 AP01 Appointment of Stephen Richard Harding as a director
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Anthony Dean as a director
04 Oct 2010 TM01 Termination of appointment of John Davis as a director
04 Oct 2010 TM01 Termination of appointment of Joseph Aitken as a director
04 Oct 2010 TM01 Termination of appointment of Nicholas White as a director
18 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Nicholas James White on 1 October 2009