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BOREAS SHIPPING LIMITED

Company number 05698457

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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)
13 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 8,110,000	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 8,110,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 8,110,000	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 8,110,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	CH01	Director's details changed for Johannes Ostensjo on 15 February 2013	View PDF Director's details changed for Johannes Ostensjo on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Harald Eikesdal on 15 February 2013	View PDF Director's details changed for Harald Eikesdal on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH04	Secretary's details changed for Sh Company Secretaries Limited on 15 February 2013	View PDF Secretary's details changed for Sh Company Secretaries Limited on 15 February 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AR01	Annual return made up to 6 February 2012 no member list	View PDF Annual return made up to 6 February 2012 no member list - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
27 May 2011	CH01	Director's details changed for Johannes Ostensjo on 18 April 2011	View PDF Director's details changed for Johannes Ostensjo on 18 April 2011 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CH04	Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011	View PDF Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AD01	Registered office address changed from Stephenson Harwood One St Pauls Churchyard London EC4M 8SH on 18 April 2011	View PDF Registered office address changed from Stephenson Harwood One St Pauls Churchyard London EC4M 8SH on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 8,110,000	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 8,110,000 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 7 pages (7 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 6 pages (6 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)

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