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CLEMENTINE SHIPPING LIMITED

Company number 06953128

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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)
05 Mar 2015	AP03	Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015	View PDF Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM02	Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015	View PDF Termination of appointment of Harish Chikhlia as a secretary on 20 February 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
12 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 11 pages (11 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
12 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 9 pages (9 pages)
29 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	CH01	Director's details changed for Mr Peter Graham Johnson on 6 July 2010	View PDF Director's details changed for Mr Peter Graham Johnson on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Alan Richard Bekhor on 6 July 2010	View PDF Director's details changed for Mr Alan Richard Bekhor on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for Mr Sunil Malhotra on 6 July 2010	View PDF Director's details changed for Mr Sunil Malhotra on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH03	Secretary's details changed for Mr Harish Chikhlia on 1 July 2010	View PDF Secretary's details changed for Mr Harish Chikhlia on 1 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	CH01	Director's details changed for Sunil Malhotra on 1 July 2010	View PDF Director's details changed for Sunil Malhotra on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Peter Graham Johnson on 1 July 2010	View PDF Director's details changed for Peter Graham Johnson on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Alan Richard Bekhor on 1 July 2010	View PDF Director's details changed for Mr Alan Richard Bekhor on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Peter Graham Johnson on 25 January 2010	View PDF Director's details changed for Peter Graham Johnson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP01	Appointment of Peter Graham Johnson as a director	View PDF Appointment of Peter Graham Johnson as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2009	395	Duplicate mortgage certificatecharge no:2
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)

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