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DRESPIN SHIPPING (UK) LIMITED

Company number 05997952

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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)
15 Sep 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
08 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
08 Dec 2014 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
08 Dec 2014 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
08 Dec 2014 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
08 Dec 2014 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014
09 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Dec 2013 AP01 Appointment of Mr David Mark Ofer as a director
09 Dec 2013 TM01 Termination of appointment of Rami Zingher as a director
16 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
16 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Jan 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
26 Jan 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
07 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 7 December 2011
01 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
11 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
10 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders