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CHINA SHIP RECYCLING (UK) LTD.

Company number 07736138

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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)
03 Sep 2013	AP01	Appointment of Dr Nikolaos Mikelis as a director	View PDF Appointment of Dr Nikolaos Mikelis as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CERTNM	Company name changed china ship recylcing (uk) LTD.\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed china ship recylcing (uk) LTD.\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	CERTNM	Company name changed c & j china maritime uk LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed c & j china maritime uk LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AD01	Registered office address changed from C/O Ip Man & Co 82-84 Shaftesbury Ave London W1D 6NQ United Kingdom on 2 September 2013	View PDF Registered office address changed from C/O Ip Man & Co 82-84 Shaftesbury Ave London W1D 6NQ United Kingdom on 2 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Mr Charalampos Malandreniotis as a director	View PDF Appointment of Mr Charalampos Malandreniotis as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Ling Jin as a director	View PDF Termination of appointment of Ling Jin as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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