- Company Overview for BEN NEVIS SHIPPING (UK) LIMITED (06394634)
- Filing history for BEN NEVIS SHIPPING (UK) LIMITED (06394634)
- People for BEN NEVIS SHIPPING (UK) LIMITED (06394634)
- More for BEN NEVIS SHIPPING (UK) LIMITED (06394634)
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) |
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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
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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
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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
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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 |