ALLOCEAN SHIPPING (UK) LIMITED

Company number 06232377

Date	Type	Description	View / Download
09 Oct 2012	TM02	Termination of appointment of Martin Benny as a secretary	(1 page)
09 Oct 2012	AP03	Appointment of George Nicholas Georgiou as a secretary	(2 pages)
09 Oct 2012	AP01	Appointment of Achim Boehme as a director	(2 pages)
09 Oct 2012	AP01	Appointment of George Nicholas Georgiou as a director	(2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
16 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
16 Nov 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
29 Sep 2010	AP01	Appointment of Mr Neil Austin Mortimer as a director	(2 pages)
24 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
16 Mar 2010	AUD	Auditor's resignation	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on 8 December 2009	(1 page)
24 Oct 2009	AP01	Appointment of Mr Adamantios Tomazos as a director	(2 pages)
23 Oct 2009	TM02	Termination of appointment of Frederick Rye-Florentz as a secretary	(1 page)
23 Oct 2009	AP03	Appointment of Mr Martin Benny as a secretary	(1 page)
23 Oct 2009	TM01	Termination of appointment of Christoph Toepfer as a director	(1 page)
23 Oct 2009	TM01	Termination of appointment of John Love as a director	(1 page)
23 Oct 2009	AP01	Appointment of Mr Martin Peter Berger Benny as a director	(2 pages)
17 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Aug 2009	288c	Director's change of particulars / john love / 13/08/2009	(1 page)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 45 king william street london EC4R 9AN	(1 page)