- Company Overview for DRESPIN SHIPPING (UK) LIMITED (05997952)
- Filing history for DRESPIN SHIPPING (UK) LIMITED (05997952)
- People for DRESPIN SHIPPING (UK) LIMITED (05997952)
- More for DRESPIN SHIPPING (UK) LIMITED (05997952)
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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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
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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
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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 |