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MERIDIAN SHIPPING LIMITED

Company number 07214045

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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)
17 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 - link opens in a new window - 8 pages (8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
17 Sep 2012	TM02	Termination of appointment of Carmel Mcloughlin as a secretary	View PDF Termination of appointment of Carmel Mcloughlin as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 8 pages (8 pages)
02 Dec 2011	CERTNM	Company name changed isis roro management LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-30	View PDF Company name changed isis roro management LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-11-30 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AP01	Appointment of Nicholas James White as a director	View PDF Appointment of Nicholas James White as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	CH01	Director's details changed for Anthony Michael Dean on 23 August 2011	View PDF Director's details changed for Anthony Michael Dean on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for John Gordon Davis on 9 May 2011	View PDF Director's details changed for John Gordon Davis on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Anthony Michael Dean on 9 May 2011	View PDF Director's details changed for Anthony Michael Dean on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011	View PDF Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs 31/01/2011	View PDF Resolutions RES13 ‐ Appt dirs 31/01/2011 - link opens in a new window - 1 page (1 page)
17 Feb 2011	MG01	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 - 6 pages (6 pages)
18 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2010	TM01	Termination of appointment of Derek Sloan as a director	View PDF Termination of appointment of Derek Sloan as a director - link opens in a new window - 1 page (1 page)

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