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PONTEFRACT SHIPPING LIMITED

Company number 05913699

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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)
02 Nov 2016 MR04 Satisfaction of charge 059136990001 in full
17 Oct 2016 AA Full accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
  • USD 135,632.95
08 Dec 2015 AA Full accounts made up to 30 June 2015
11 Aug 2015 AP03 Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Ke Chen as a secretary on 11 August 2015
11 Jun 2015 MR01 Registration of charge 059136990005, created on 27 May 2015
04 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
  • USD 135,632.95
25 Nov 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1
  • USD 135,632.95
14 Aug 2014 MR01 Registration of charge 059136990002, created on 1 August 2014
14 Aug 2014 MR01 Registration of charge 059136990004, created on 1 August 2014
14 Aug 2014 MR01 Registration of charge 059136990003, created on 1 August 2014
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
  • USD 87,532.95
15 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1
  • USD 87,532.95
18 Mar 2014 AA Accounts for a dormant company made up to 28 February 2013
18 Mar 2014 AA01 Current accounting period shortened from 30 June 2013 to 28 February 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 1
  • USD 51,028.88
09 Jul 2013 MR01 Registration of charge 059136990001
05 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
09 May 2013 AP03 Appointment of Miss Ke Chen as a secretary
09 May 2013 AP01 Appointment of Mr. Alvaro Pernas Garcia as a director