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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)
11 Aug 2015 AP03 Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Ke Chen as a secretary on 11 August 2015
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3
  • USD 135,697.29
25 Nov 2014 AA Full accounts made up to 30 June 2014
19 Nov 2014 MR01 Registration of charge 060631600005, created on 18 November 2014
19 Nov 2014 MR01 Registration of charge 060631600003, created on 18 November 2014
19 Nov 2014 MR01 Registration of charge 060631600004, created on 18 November 2014
31 Oct 2014 MR01 Registration of charge 060631600002, created on 29 October 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 3
  • USD 135,697.29
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 3
  • USD 120,697.29
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 3
  • USD 80,697.29
02 Jul 2014 MR01 Registration of charge 060631600001
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3
  • USD 79,697.29
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 3
  • USD 78,697.29
30 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 3
  • USD 53,697.29
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
15 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 3
  • USD 52,697.29
17 Mar 2014 AA01 Current accounting period extended from 30 June 2013 to 30 June 2014
03 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Aug 2013 MEM/ARTS Memorandum and Articles of Association
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 3
  • USD 24,744.65
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AA01 Current accounting period shortened from 31 January 2014 to 30 June 2013
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Mr. Alvaro Pernas Garcia as a director