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NEWMARKET SHIPPING LTD

Company number 06063160

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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)
05 Apr 2021 AD01 Registered office address changed from C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR on 5 April 2021
09 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 MR01 Registration of charge 060631600006, created on 23 December 2020
05 Jan 2021 MR01 Registration of charge 060631600008, created on 23 December 2020
05 Jan 2021 MR01 Registration of charge 060631600007, created on 23 December 2020
05 Jan 2021 MR01 Registration of charge 060631600009, created on 23 December 2020
05 Jan 2021 MR01 Registration of charge 060631600010, created on 23 December 2020
09 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 May 2020 PSC05 Change of details for Eclipse Shipping Limited as a person with significant control on 27 May 2020
25 May 2020 CH01 Director's details changed for Mr Anthony Foster on 25 May 2020
25 Oct 2019 AA Full accounts made up to 30 June 2019
16 Jul 2019 AD01 Registered office address changed from 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019
15 Jul 2019 AD01 Registered office address changed from C/O C/O Marine Capital Limited Sackville House 3/F 40 Piccadilly London W1J 0DR to 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019
30 May 2019 CS01 Confirmation statement made on 27 May 2019 with updates
14 May 2019 CH01 Director's details changed for Mr Alvaro Pernas Garcia on 24 April 2019
14 May 2019 CH01 Director's details changed for Mr Anthony Foster on 1 April 2019
29 Oct 2018 AA Full accounts made up to 30 June 2018
29 May 2018 CS01 Confirmation statement made on 27 May 2018 with updates
06 Nov 2017 AA Full accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
17 Oct 2016 AA Full accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
  • USD 135,697.29
08 Dec 2015 AA Full accounts made up to 30 June 2015