- Company Overview for PERSEY SHIPPING LTD. (05945894)
- Filing history for PERSEY SHIPPING LTD. (05945894)
- People for PERSEY SHIPPING LTD. (05945894)
- More for PERSEY SHIPPING LTD. (05945894)
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) |
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03 Jan 2018 | AD01 | Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA England to Office 8 176 Finchley Road London NW3 6BT on 3 January 2018 | |
27 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
05 Jul 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
05 Jul 2017 | PSC01 | Notification of Elena Klimova as a person with significant control on 27 September 2016 | |
05 Jul 2017 | PSC01 | Notification of Yuriy Grechishkin as a person with significant control on 27 September 2016 | |
23 Jun 2017 | AP01 | Appointment of Mr. Cristino Guevara Salazar as a director on 19 June 2017 | |
23 Jun 2017 | TM01 | Termination of appointment of King Howard Cordero Enriquez as a director on 19 June 2017 | |
07 Dec 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
14 Jul 2016 | AD01 | Registered office address changed from Office 211 42-44 Clarendon Road Watford WD17 1JJ England to Office 11 43 Bedford Street London WC2E 9HA on 14 July 2016 | |
14 Jul 2016 | TM02 | Termination of appointment of Olena Turevych as a secretary on 14 July 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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15 Mar 2016 | AP03 | Appointment of Mrs. Olena Turevych as a secretary on 1 March 2016 | |
03 Feb 2016 | AD01 | Registered office address changed from C/O Office 11 43 Bedford Street London WC2E 9HA to Office 211 42-44 Clarendon Road Watford WD17 1JJ on 3 February 2016 | |
30 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
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09 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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11 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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11 Oct 2013 | AP01 | Appointment of Mr. King Howard Cordero Enriquez as a director | |
11 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
11 Oct 2013 | TM01 | Termination of appointment of Rachel Erickson as a director | |
11 Oct 2013 | TM02 | Termination of appointment of Corporate Management and Secretaries Limited as a secretary | |
12 Oct 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
11 Oct 2012 | AA | Accounts for a dormant company made up to 30 September 2012 |