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TORBAY & BRIXHAM SHIPPING AGENTS LIMITED

Company number 05968913

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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)
21 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Jon Parslow on 30 May 2011
21 Oct 2011 CH03 Secretary's details changed for Rebecca Jane Hughes on 30 May 2011
27 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Jon Parslow on 23 October 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
21 Oct 2008 363a Return made up to 17/10/08; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
25 Oct 2007 363a Return made up to 17/10/07; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: empire wharf, the docks, falmouth, cornwall, TR11 4NR
07 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
31 Oct 2006 CERTNM Company name changed marine & towage services group l imited\certificate issued on 31/10/06
17 Oct 2006 NEWINC Incorporation