- Company Overview for SPERT SHIPPING (UK) LIMITED (06516182)
- Filing history for SPERT SHIPPING (UK) LIMITED (06516182)
- People for SPERT SHIPPING (UK) LIMITED (06516182)
- More for SPERT SHIPPING (UK) LIMITED (06516182)
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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29 Feb 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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23 Oct 2015 | CH01 | Director's details changed for Mr Neil Weeks on 1 June 2015 | |
23 Oct 2015 | CH01 | Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 | |
23 Oct 2015 | CH03 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 | |
22 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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12 Jan 2015 | AP03 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 | |
12 Jan 2015 | AP01 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 | |
12 Jan 2015 | TM01 | Termination of appointment of Chaim Klein as a director on 3 November 2014 | |
12 Jan 2015 | TM02 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 | |
23 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
08 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 8 September 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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10 Dec 2013 | AP01 | Appointment of Mr David Mark Ofer as a director on 30 November 2013 | |
10 Dec 2013 | TM01 | Termination of appointment of Rami Zingher as a director on 30 November 2013 | |
25 Oct 2013 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 | |
25 Oct 2013 | CH01 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 | |
17 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
17 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
15 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
14 Feb 2012 | CH01 | Director's details changed for Captain Rami Zingher on 9 January 2012 | |
12 Dec 2011 | AD01 | Registered office address changed from 12 Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 12 December 2011 | |
21 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
01 Jun 2011 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 |