BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED
Company number 05886419
- Company Overview for BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED (05886419)
- Filing history for BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED (05886419)
- People for BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED (05886419)
- Charges for BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED (05886419)
- Registers for BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED (05886419)
- More for BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED (05886419)
| 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) |
|---|---|---|---|
| 08 Sep 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 25 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 23 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 20 Aug 2010 | AD02 | Register inspection address has been changed | |
| 20 Aug 2010 | AD01 | Registered office address changed from 11 Hedley Court Orion Business Park North Shields NE29 7ST on 20 August 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Arthur Redpath on 25 July 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Pavlos Varnavas on 25 July 2010 | |
| 20 Aug 2010 | CH04 | Secretary's details changed for Prima Secretary Limited on 25 July 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Mr Philip Thomas Carson Harwood on 25 July 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Mr Holger Gerhard Pittelkau on 25 July 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Mr Andreas Droussiotis on 25 July 2010 | |
| 01 Jul 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
| 09 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 06 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Nov 2008 | 288a | Director appointed arthur redpath | |
| 18 Nov 2008 | 288c | Director's change of particulars / pavlos varnavas / 17/11/2008 | |
| 05 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 21 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Jan 2008 | CERTNM | Company name changed hanseatic shipping co. (Uk) limi ted\certificate issued on 03/01/08 | |
| 09 Aug 2007 | 288a | New director appointed | |
| 02 Aug 2007 | 363a | Return made up to 25/07/07; full list of members | |
| 02 Aug 2007 | 353 | Location of register of members | |
| 12 Jun 2007 | 395 | Particulars of mortgage/charge |