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BEN NEVIS SHIPPING (UK) LIMITED

Company number 06394634

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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)
19 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
27 Apr 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
11 Oct 2016 AP01 Appointment of Mr Hirohiko Ozeki as a director on 11 October 2016
11 Oct 2016 TM01 Termination of appointment of Shogo Kawasaki as a director on 11 October 2016
17 May 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
16 Sep 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
16 Sep 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
05 May 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
23 Sep 2014 AA Full accounts 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
02 Jan 2014 AP01 Appointment of Mr David Mark Ofer as a director
02 Jan 2014 TM01 Termination of appointment of Rami Zingher as a director
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
14 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
08 May 2013 AA Full accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
06 Dec 2011 AD01 Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011
24 Nov 2011 AP01 Appointment of Shogo Kawasaki as a director
22 Nov 2011 TM01 Termination of appointment of Takeo Akamatsu as a director
28 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders