- Company Overview for BOWZEAL MARITIME (UK) LIMITED (06570048)
- Filing history for BOWZEAL MARITIME (UK) LIMITED (06570048)
- People for BOWZEAL MARITIME (UK) LIMITED (06570048)
- Charges for BOWZEAL MARITIME (UK) LIMITED (06570048)
- More for BOWZEAL MARITIME (UK) LIMITED (06570048)
| 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) |
|---|---|---|---|
| 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 | |
| 21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 14 May 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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| 12 Feb 2015 | AP03 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 | |
| 12 Feb 2015 | TM01 | Termination of appointment of Chaim Klein as a director on 3 November 2014 | |
| 12 Feb 2015 | AP01 | Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 | |
| 12 Feb 2015 | TM02 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 | |
| 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 | |
| 08 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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| 01 Apr 2014 | AP01 | Appointment of Mr David Mark Ofer as a director on 30 November 2013 | |
| 01 Apr 2014 | TM01 | Termination of appointment of Rami Zingher as a director on 30 November 2013 | |
| 15 Oct 2013 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 | |
| 15 Oct 2013 | CH01 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 | |
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 07 May 2013 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 30 April 2013 | |
| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 25 Jan 2012 | CH01 | Director's details changed for Captain Rami Zingher on 9 January 2012 | |
| 07 Dec 2011 | AD01 | Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7 December 2011 | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders |