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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)
06 Mar 2013 AD01 Registered office address changed from C/O Marine Capital Limited 4 Park Place London SW1A 1LP on 6 March 2013
30 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
25 Jan 2012 CH03 Secretary's details changed for Ke Chen on 29 December 2011
10 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Feb 2009 363a Return made up to 23/01/09; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from 4 park place london SW1A 1LP
02 Jan 2009 288a Director appointed mr anthony foster
29 Dec 2008 288b Appointment terminated director john simpson
29 Dec 2008 288b Appointment terminated director lars patterson
08 Dec 2008 287 Registered office changed on 08/12/2008 from 25 moorgate london EC2R 6AY
23 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
23 Jan 2008 363a Return made up to 23/01/08; full list of members
23 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
27 Feb 2007 287 Registered office changed on 27/02/07 from: c/o marine capital LTD 4 park place london SW1A 1LP
30 Jan 2007 88(2)R Ad 24/01/07--------- £ si 2@1=2 £ ic 1/3
23 Jan 2007 NEWINC Incorporation