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ALLSEAS GLOBAL LOGISTICS LIMITED

Company number 06918343

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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)
18 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2,523,100
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2014 AA Accounts for a medium company made up to 31 July 2013
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 31 July 2012
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 2,523,100
20 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/2012
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 1,896,100
12 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 May 2012
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 896,100
25 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 16/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/11/2012
11 Jun 2012 CH01 Director's details changed for Mr Darren Wright on 1 May 2012
03 May 2012 AA Accounts for a small company made up to 31 July 2011
01 Jun 2011 AA Accounts for a small company made up to 31 July 2010
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
01 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 July 2010
28 May 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Mr Darren Wright on 1 October 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
28 May 2009 NEWINC Incorporation