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GRAIG CARDIFF SHIPPING LTD

Company number 07281436

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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)
25 Sep 2015	AP01	Appointment of Mr Mark Ras as a director on 21 September 2015	View PDF Appointment of Mr Mark Ras as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	TM01	Termination of appointment of Willem Brunia as a director on 21 September 2015	View PDF Termination of appointment of Willem Brunia as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	TM01	Termination of appointment of Pieter Braakenburg as a director on 21 September 2015	View PDF Termination of appointment of Pieter Braakenburg as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-03 USD 13,501,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-03 USD 13,501,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 USD 13,001,000	View PDF Statement of capital following an allotment of shares on 24 April 2015 USD 13,001,000 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AP01	Appointment of Mr Willem Brunia as a director on 6 February 2015	View PDF Appointment of Mr Willem Brunia as a director on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	TM01	Termination of appointment of Raymond Haw Liang Ko as a director on 6 February 2015	View PDF Termination of appointment of Raymond Haw Liang Ko as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 USD 13,001,000	View PDF Statement of capital following an allotment of shares on 22 December 2014 USD 13,001,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 USD 1,000	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 USD 1,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
13 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2013	AP01	Appointment of Mr Raymond Haw Liang Ko as a director	View PDF Appointment of Mr Raymond Haw Liang Ko as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Martijn Kouwenhoven as a director	View PDF Termination of appointment of Martijn Kouwenhoven as a director - link opens in a new window - 1 page (1 page)
27 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
24 Jul 2012	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 - 11 pages (11 pages)
24 Jul 2012	MG01	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 - 10 pages (10 pages)
24 Jul 2012	MG01	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 - 6 pages (6 pages)
24 Jul 2012	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 - 12 pages (12 pages)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 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 - 15 pages (15 pages)
30 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 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 - 15 pages (15 pages)

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