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KNUTSEN SHUTTLE TANKERS LIMITED

Company number 05807076

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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)
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Jan 2014	TM01	Termination of appointment of Roger Wilman as a director	View PDF Termination of appointment of Roger Wilman as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AD01	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 January 2014	View PDF Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Ole Raestad as a director	View PDF Termination of appointment of Ole Raestad as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jan 2014	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)
19 Dec 2013	CH01	Director's details changed for Mr Roger Wilman on 12 December 2013	View PDF Director's details changed for Mr Roger Wilman on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH03	Secretary's details changed for Mr Roger Wilman on 12 November 2013	View PDF Secretary's details changed for Mr Roger Wilman on 12 November 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 2	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Sep 2013	CH01	Director's details changed for Mr Roger Wilman on 29 November 2012	View PDF Director's details changed for Mr Roger Wilman on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2013	CH03	Secretary's details changed for Mr Roger Wilman on 29 November 2012	View PDF Secretary's details changed for Mr Roger Wilman on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
01 Apr 2013	TM01	Termination of appointment of Andrew Beveridge as a director	View PDF Termination of appointment of Andrew Beveridge as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
30 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
01 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	AD01	Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 11 May 2011	View PDF Registered office address changed from One St Paul's Churchyard London EC4M 8SH on 11 May 2011 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
03 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	CH01	Director's details changed for Financial Director Ole Jacob Raestad on 26 August 2010	View PDF Director's details changed for Financial Director Ole Jacob Raestad on 26 August 2010 - link opens in a new window - 2 pages (2 pages)

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