CAPITAL SHIPBROKING LIMITED

Company number 06400103

Date	Type	Description	View / Download
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(4 pages)
22 Apr 2015	TM01	Termination of appointment of Henry Grainger Liddell as a director on 1 April 2015	(1 page)
22 Apr 2015	CH01	Director's details changed for Lucy Rachel Mayhew on 28 May 2013	(2 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
22 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(5 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
30 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(5 pages)
06 Aug 2013	CH01	Director's details changed for Mr Henry Grainger Liddell on 6 July 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(9 pages)
01 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(5 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
14 Aug 2012	CC04	Statement of company's objects	(2 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
24 Feb 2012	CH01	Director's details changed for Mr Henry Grainger Liddell on 12 January 2012	(2 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
02 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
27 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
15 Jun 2010	TM01	Termination of appointment of Simon Harrison as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Paul Newman as a director	(1 page)
14 Jun 2010	AP01	Appointment of Mr David Casterton as a director	(2 pages)
14 Jun 2010	AP01	Appointment of Mr Henry Grainger Liddell as a director	(2 pages)